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West Virginia Rules of Criminal Procedure
I. SCOPE, PURPOSE AND CONSTRUCTION
Rule 4. Arrest Warrant or Summons upon Complaint
Rule 5. Initial Appearance Before the Magistrate; Bail
Rule 5.1. Preliminary Examination
[Effective October 1, 1981; amended effective January 1, 1993; September 1,
1995.]
III. INDICTMENT AND INFORMATION
Rule 6. The Grand Jury
[Effective October 1, 1981; amended effective February 1, 1985; September
1, 1995.]
Rule 7. The Indictment and the Information
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 8. Permissive and Mandatory Joinder of Offenses and of Defendants
[Effective October 1, 1981; amended effective September 1, 1996.]
Rule 9. Warrant or Summons upon Indictment or Information
IV. ARRAIGNMENT AND PREPARATION FOR TRIAL
Rule 10. Arraignment
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 11. Pleas
Rule 12. Pleadings and Motions Before Trial; Defenses and Objections
[Effective October 1, 1981; amended effective February 1, 1985; September
1, 1995.]
Rule 12.1. Notice of Alibi
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 12.2. Notice of Insanity Defense or Expert Testimony of Defendant's Mental Condition
Rule 13. Trial Together of Indictments or Information
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 14. Relief from Prejudicial Joinder
Rule 15. Depositions
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 16. Discovery and Inspection
[Effective October 1, 1981; amended effective February 1, 1985; September
1, 1995.]
Rule 17. Subpoena
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 17.1 Pretrial Conference
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 18. Place of Prosecution and Trial
[Effective October 1, 1981.]
Rule 19. Transfer Within the County
[Effective October 1, 1981.]
Rule 20. [Reserved]
Rule 21. Transfer from the County of Indictment for Trial
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 22. Time of Motion to Transfer
[Effective October 1, 1981.]
Rule 23. Trial by Jury or by the Court
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 24. Trial Jurors
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 25. Judge; Disability
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 26. Taking of Testimony
[Effective October 1, 1981; amended effective February 1, 1985.]
Rule 26.1. Determination of Foreign Law
[Effective October 1, 1981; amended effective February 1, 1985.]
Rule 26.2. Production of Statements of Witnesses
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 26.3. Mistrial
[Adopted effective September 1, 1995.]
Rule 27. Proof of Official Record
An official record or an entry therein or the lack of such a record or entry may
be proved in the same manner as in civil actions.
[Effective October 1, 1981.]
Rule 28. Expert Witnesses and Interpreters
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 29. Motion for Judgment of Acquittal
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 29.1. Closing Argument
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 30. Instructions to Jury; Objections
[Effective October 1, 1981; amended effective February 1, 1985; September
1, 1995.]
Rule 31. Verdict
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 32. Sentence and Judgment
[Effective October 1, 1981; amended effective February 1, 1985; January 1,
1996.]
Rule 32.1. Revocation or Modification of Probation
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 33. New Trial
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 34. Arrest of Judgment
[Effective October 1, 1981.]
Rule 35. Correction or Reduction of Sentence
[Effective October 1, 1981; amended effective February 1, 1985; September
1, 1996.]
Rule 36. Clerical Mistakes
[Effective October 1, 1981.]
Rule 37. Taking Appeal
[Effective October 1, 1981; amended effective July 1, 1990; September 1,
1995; January 1, 1996.]
Rule 38. Stay of Execution and Relief Pending Review
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 39. [Reserved]
IX. SUPPLEMENTARY AND SPECIAL PROCEEDINGS
Rule 40. Offense Arising in Another County
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 41. Search and Seizure
[Effective October 1, 1981; amended effective July 1, 1990; September 1,
1995.]
Rule 42. Criminal Contempt
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 43. Presence of the Defendant
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 44. Right to and Assignment of Counsel
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 45. Time
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 46. Release from Custody
[Effective October 1, 1981; amended effective February 1, 1985; September
1, 1995.]
Rule 47. Motions
[Effective October 1, 1981.]
Rule 48. Dismissal
[Effective October 1, 1981; amended effective January 1, 1993; September 1,
1995.]
Rule 49. Service and Filing of Papers
> Rule 50. Calendars
[Effective October 1, 1981.]
Rule 51. Exceptions Unnecessary
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 52. Harmless Error and Plain Error
[Effective October 1, 1981.]
Rule 53. Regulation of Conduct in the Courtroom
[Effective October 1, 1981.]
Rule 54. Application and Exception
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 55. Records
[Effective October 1, 1981; amended effective February 1, 1985; September
1, 1995.]
Rule 56. Courts and Clerks
Rule 60. Title
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Rule 1. Scope
Rule 2. Purpose and Construction
II. Preliminary Proceedings
Rule 3. The Complaint
Rule 4. Arrest Warrant or Summons upon Complaint
Rule 5. Initial Appearance Before the Magistrate; Bail
Rule 5.1 Preliminary Examination
III. Indictment and Information
Rule 6. The Grand Jury
Rule 7. The Indictment and the Information
Rule 8. Permissive and Mandatory Joinder of Offenses and of Defendants
Rule 9. Warrant or Summons upon Indictment or Information
IV. Arraignment and Preparation for Trial
Rule 10. Arraignment
Rule 11. Pleas
Rule 12. Pleadings and Motions Before Trial' Defenses and Objections
Rule 12.1. Notice of Alibi
Rule 12.2. Notice of Insanity Defense or Expert Testimony of Defendant's
Mental Condition
Rule 13. Trial Together of Indictments or Information
Rule 14. Relief from Prejudicial Joinder
Rule 15. Depositions
Rule 16. Discovery and Inspection
Rule 17. Subpoena
Rule 17.1. Pretrial Conference
V. Venue
Rule 18. Place of Prosecution and Trial
Rule 19. Transfer Within the County
Rule 20. Reserved
Rule 21. Transfer from the County of Indictment for Trial
Rule 22. Time of Motion to Transfer
VI. Trial
Rule 23. Trial by Jury or by the Court
Rule 24. Trial Jurors
Rule 25. Judge; Disability
Rule 26. Taking of Testimony
Rule 26.1. Determination of Foreign Law
Rule 26.2. Production of Statements
Rule 27. Proof of Official Record
Rule 28. Expert Witnesses and Interpreters
Rule 29. Motion for Judgment of Acquittal
Rule 29.1. Closing Argument
Rule 30. Instructions to Jury; Objections
Rule 31. Verdict
VII. Judgment
Rule 32. Sentence and Judgment.
Rule 32.1. Revocation or Modification of Probation
Rule 33. New Trial
Rule 34. Arrest of Judgment
Rule 35. Correction or Reduction of Sentence
Rule 36. Clerical Mistakes
VIII. Appeal
Rule 37. Taking Appeal
Rule 38. Stay of Execution and Relief Pending Review
Rule 39. Reserved
IX. Supplementary and Special Proceedings
Rule 40. Offense Arising in Another County
Rule 41. Search and Seizure
Rule 42. Criminal Contempt
X. General Provisions
Rule 43. Presence of the Defendant
Rule 44. Right to and Assignment of Counsel
Rule 45. Time
Rule 46. Release from Custody
Rule 47. Motions
Rule 48. Dismissal
Rule 49. Service and Filing of Papers
Rule 50. Calendars
Rule 51. Exceptions Unnecessary
Rule 52. Harmless Error and Plain Error
Rule 53. Regulation of Conduct in the Courtroom
Rule 54. Application and Exception
Rule 55. Records
Rule 56. Courts and Clerks
Rule 57. Rules of Court
Rule 58. Forms (Abrogated)
Rule 59. Effective Date
Rule 60. Title
Rule 1. Scope
These rules govern the procedure in all criminal proceedings in the circuit
courts of West Virginia, as defined in Rule 54(c); and whenever specifically
provided in one of the rules, to criminal proceedings before West Virginia
magistrates.
[Effective October 1, 1981.]
Rule 2. Purpose and Construction
These rules are intended to provide for the just determination of every criminal
proceeding. They shall be construed to secure simplicity in procedure, fairness
in administration, and the elimination of unjustifiable expense and delay.
[Effective October 1, 1981.]
II. PRELIMINARY PROCEEDINGS
Rule 3. The Complaint
The complaint is a written statement of the essential facts constituting the
offense charged. The complaint shall be presented to and sworn or affirmed
before a magistrate in the county where the offense is alleged to have occurred.
Unless otherwise provided by statute, the presentation and oath or affirmation
shall be made by a prosecuting attorney or a law enforcement officer showing
reason to have reliable information and belief. If from the facts stated in the
complaint the magistrate finds probable cause, the complaint becomes the
charging instrument initiating a criminal proceeding.
[Effective October 1, 1981; amended effective September 1, 1995.]
(a) Issuance. - If it appears from the complaint, or from an affidavit or
affidavits filed with the complaint, that there is probable cause to believe that an
offense has been committed and that the defendant has committed it, a warrant
for the arrest of the defendant shall issue to any officer authorized by law to
execute it. The magistrate may restrict the execution of the warrant to times
during which a magistrate is available to conduct the initial appearance. Within
the discretion of the magistrate a summons instead of a warrant may issue. More
than one warrant or summons may issue on the same complaint. If a defendant
fails to appear in response to the summons, a warrant shall issue.
(b) Probable Cause. - The finding of probable cause may be based upon
hearsay evidence in whole or in part.
(c) Form. - (1) Warrant. - The warrant shall be signed by the magistrate and
shall contain the name of the defendant or, if the defendant's name is unknown,
any name or description by which the defendant can be identified with
reasonable certainty. It shall describe the offense charged in the complaint. It
shall command that the defendant be arrested and brought before the nearest
available magistrate of the county in which the warrant is executed.
(2) Summons. - The summons shall be in the same form as the warrant except
that it shall summon the defendant to appear before a magistrate at a stated time
and place.
(d) Execution or Service; and Return. - (1) By Whom. - The warrant shall
be executed by any officer authorized by law to arrest persons charged with
offenses against the state. The summons may be served by any person
authorized to serve a summons in a civil action.
(2) Territorial Limits. - The warrant may be executed or the summons may be
served at any place within the state.
(3) Manner. - The warrant shall be executed by the arrest of the defendant.
The officer need not have the warrant at the time of the arrest, but upon request
the officer shall show the warrant to the defendant as soon as possible. If the
officer does not have the warrant at the time of the arrest, the officer shall then
inform the defendant of the offense charged and of the fact that a warrant has
been issued. The summons shall be served upon a defendant by delivering a
copy to the defendant personally, or by leaving it at the defendant's dwelling
house or usual place of abode with some person of suitable age and discretion
then residing therein and by mailing a copy of the summons to the defendant's
last known address.
(4) Return. - The officer executing a warrant shall make return thereof to the
magistrate or other officer before whom the defendant is brought pursuant to
Rule 5. At the request of the attorney for the state any unexecuted warrant shall
be returned to and canceled by the magistrate by whom it was issued. On or
before the return day the person to whom a summons was delivered for service
shall make return thereof to the magistrate before whom the summons is
returnable. At the request of the attorney for the state, made at any time while
the complaint is pending, a warrant returned unexecuted and not canceled or a
summons returned unserved or a duplicate thereof may be delivered by the
magistrate to an authorized person for execution or service.
[Effective October 1, 1981; amended effective January 1, 1990; September 1,
1995.]
(a) In general. - An officer making an arrest under a warrant issued upon a
complaint or any person making an arrest without a warrant shall take the
arrested person without unnecessary delay before a magistrate within the county
where the arrest is made. If a person arrested without a warrant is brought
before a magistrate, a complaint shall be filed forthwith which shall comply with
the requirements of Rule 4(a) with respect to the showing of probable cause.
When a person, arrested with or without a warrant or given a summons, appears
initially before the magistrate, the magistrate shall proceed in accordance with
the applicable subdivision of this rule.
(b) Misdemeanor offense triable before a magistrate. - If the charge against the
defendant is an offense triable by a magistrate, unless the defendant waives the
right to a trial on the merits, the magistrate shall proceed in accordance with the
rules of procedure for magistrates as provided in Chapter 50, Article 5, of the
West Virginia Code of 1931, as amended.
(c) Offenses not triable by the magistrate. - If the charge against the defendant
is to be presented for indictment, the defendant shall not be called upon to plead.
The magistrate shall inform the defendant of the complaint, and of any affidavit
filed therewith, of the right to retain counsel, of the right to request the
assignment of counsel if the defendant is unable to obtain counsel, and of the
general circumstances under which the defendant may secure pretrial release.
The magistrate shall inform the defendant that he or she is not required to make
a statement and that any statement made by the defendant may be used against
him or her. The magistrate shall also inform the defendant of the right to a
preliminary examination. The magistrate shall allow the defendant reasonable
time and opportunity to consult with counsel or with at least one relative or other
person for the purpose of obtaining counsel or arranging bail as provided by
statute or in these rules and shall admit the defendant to bail as provided by
statute or in these rules.
If the offense is to be presented for indictment, a defendant is entitled to a
preliminary examination, unless waived. If the defendant waives preliminary
examination, the magistrate clerk shall transmit forthwith to the clerk of the
circuit court all papers in the proceeding. The magistrate court clerk shall also
transmit to the prosecuting attorney a copy of the criminal case history sheet.
Thereafter, the proceeding shall remain within the jurisdiction of the circuit court
and shall not be remanded to the magistrate. If the defendant does not waive the
preliminary examination, the magistrate shall schedule a preliminary
examination. Such examination shall be held within a reasonable time but in
any event not later than 10 days following the initial appearance if the defendant
is in custody and no later than 20 days if the defendant is not in custody;
provided, however, that the preliminary examination shall not be held if the
defendant is indicted or if an information against the defendant is filed in circuit
court before the date set for the preliminary examination. With the consent of the
defendant and upon a showing of good cause, taking into account the public
interest in the prompt disposition of criminal cases, time limits specified in this
subdivision may be extended one or more times by a magistrate. In the absence
of such consent by the defendant, time limits may be extended by a judge of the
circuit court only upon a showing that extraordinary circumstances exist and that
delay is indispensable to the interests of justice.
(d) Bail. - (1) - The magistrate who originally sets bail retains jurisdiction
with respect to bail only until the case is assigned. The assigned magistrate shall
then have jurisdiction until the preliminary examination is held or waived, until
the trial is held, or until the case is otherwise disposed of, subject to the proviso
of Rule 2(a) of the Administrative Rules for the Magistrate Courts.
(2) A third party may secure pretrial release in the absence of a defendant who
is in custody when the record contains a written acknowledgment of the terms
and conditions of pretrial release signed by a magistrate and the defendant. Any
magistrate may accept bail in the absence of the defendant provided that the
third party reviews and agrees to the same terms and conditions of pretrial
release by executing a separate written acknowledgment before the magistrate.
No change may be made in the terms and conditions of pretrial release between
the acknowledgment executed by the defendant and magistrate and the
acknowledgment executed by the third party.
(3) Except as provided by Rule 5.2(d) of these rules, a magistrate may grant
or deny a motion for change of bail or bond only after due notice to both the
defendant and the attorney for the state and upon hearing, which shall be held
within 5 days of the date the motion is filed.
[Effective October 1, 1981; amended effective January 1, 1993; September 1,
1995; September 1, 1996.]
(a) Probable Cause Finding. - If from the evidence it appears that there is
probable cause to believe that an offense has been committed and that the
defendant committed it, the magistrate shall forthwith hold the defendant to
answer in circuit court. The state shall be represented by the prosecuting
attorney at the preliminary examination. Witnesses shall be examined and
evidence introduced for the state under the rules of evidence prevailing in
criminal trials generally, except that hearsay evidence may be received, if there
is a substantial basis for believing:
(1) That the source of the hearsay is credible;
(2) That there is a factual basis for the information furnished; and
(3) That it would impose an unreasonable burden on one of the parties or on
a witness to require that the primary source of the evidence be produced at the
hearing.
The defendant may cross-examine adverse witnesses and may introduce
evidence. Objections to evidence on the ground that it was acquired by unlawful
means are not properly made at the preliminary examination. Motions to
suppress must be made to the trial court as provided in Rule 12. On motion of
either the state or the defendant, witnesses shall be separated and not permitted
in the hearing room except when called to testify.
(b) Discharge of Defendant. - If from the evidence it appears that there is no
probable cause to believe that an offense has been committed or that the
defendant committed it, the magistrate shall dismiss the complaint and discharge
the defendant. The discharge of the defendant shall not preclude the state from
instituting a subsequent prosecution for the same offense.
(c) Records. - (1) A magistrate shall record electronically every preliminary
examination conducted. If by reason of unavoidable cause it is impossible to
record all or part of a preliminary examination electronically, a magistrate may
proceed with the hearing but shall make a written record of the failure to do so
and of the cause thereof.
A magnetic tape or other electronic recording medium on which a preliminary
examination is recorded shall be indexed and securely preserved by the
magistrate court clerk or, as assigned by the clerk, by the magistrate assistant.
For evidentiary purposes, a duplicate of such electronic recording prepared by
the clerk of the magistrate or of the circuit court shall be a "writing" or
"recording" as those terms are defined in Rule 1001 of the West Virginia Rules
of Evidence, and unless the duplicate is shown not to reflect the contents
accurately, it shall be treated as an original in the same manner that data stored
in a computer or similar data is regarded as an "original" under such rule.
When requested by the state, the defendant, or any interested person, the clerk
of the magistrate or of the circuit court shall provide a duplicate copy of the tape
or other electronic recording medium of any preliminary examination held. Any
defendant requesting the copy who has not been permitted to proceed with
appointed counsel, any prosecutor who does not supply a blank tape, and any
other person shall pay to the magistrate court an amount equal to the actual cost
of the tape or other medium or the sum of five dollars, whichever is greater.
Preparation of a transcript of the record or any designated portions thereof
shall be the responsibility of the party desiring such transcript.
(2) If probable cause is found at the conclusion of a preliminary examination
in magistrate court: (i) the magistrate clerk shall transmit to the prosecuting
attorney a copy of the criminal case history sheet; (ii) when the proceeding is
recorded electronically, the magistrate clerk shall transmit forthwith to the clerk
of the circuit court all papers and electronic records of the proceeding; if for
unavoidable cause the proceeding or part thereof has not been recorded
electronically, the magistrate shall promptly make or cause to be made a
summary written record of the proceeding, and the magistrate clerk shall
transmit forthwith to the clerk of the circuit court such record and all other
papers of the proceeding. Once the records of the proceeding are transmitted to
the clerk of the circuit court, the felony charge shall remain within the sole
jurisdiction of the circuit court and shall not be remanded to the magistrate for
any purpose.
(d) Juvenile Preliminary Hearings. - (1) Except for section (c)(2), the
provisions of this rule shall apply to hearings conducted pursuant to Chapter 49,
Article 5, Section 9, of the West Virginia Code of 1931, as amended. Certain
terms used in this rule shall be read for the purposes of this subdivision as
follows: magistrate shall mean juvenile referee or circuit judge; defendant shall
mean juvenile respondent; offense shall mean delinquent act. The clerk of the
circuit court may provide a copy of the tape or other electronic recording
medium only as permitted by Chapter 49, Article 5, Section 17 or by Chapter 49,
Article 7, Section 1 of the West Virginia Code of 1931, as amended.
(2) At the conclusion of a juvenile preliminary hearing when the proceeding
is recorded electronically, the referee or judge shall transmit forthwith to the
clerk of the circuit court all papers and electronic records of the proceeding; if
for unavoidable cause the proceeding or part thereof has not been recorded
electronically, the referee or judge shall promptly make or cause to be made a
summary written record of the proceeding, and shall transmit forthwith to the
clerk of the circuit court such record and all other papers of the proceeding.
(a) Summoning Grand Juries. - The court may order that a grand jury be
summoned at each term of the circuit court or at any specified time for either a
regular, special or adjourned term of court. The grand jury shall consist of 16
members, but any fifteen or more members attending shall constitute a quorum.
The court shall direct that a sufficient number of legally qualified persons be
summoned to meet this requirement as prescribed by Chapter 52, Article 2,
Section 3, of the West Virginia Code of 1931, as amended.
(b) Objections to grand jury and grand jurors. - (1) Challenges. - The
prosecuting attorney or a defendant who has been held to answer in the circuit
court may challenge the array of jurors on the ground that the grand jury was not
selected, drawn, or summoned in accordance with law, and may challenge an
individual juror on the ground that the juror is not legally qualified. Challenges
shall be made before the administration of the oath to the jurors and shall be
tried by the circuit court.
(2) Motion to dismiss. - A motion to dismiss the indictment may be based on
objections to the array or on the lack of legal qualifications of an individual
juror, if not previously determined upon challenge. An indictment shall not be
dismissed on the ground that one or more members of the grand jury were not
legally qualified if it appears from the record kept pursuant to subdivision (c) of
this rule that 12 or more jurors, after deducting the number not legally qualified,
concurred in finding the indictment.
(c) Foreperson and deputy foreperson. - The court shall appoint one of the
jurors to be foreperson and another to be deputy foreperson. The foreperson
shall have power to administer oaths and affirmations and shall sign all
indictments. The foreperson or another juror designated by the grand jury shall
keep a record of the name of each witness examined by them, the substance of
the evidence given by such witness, and the number of jurors concurring in the
finding of every indictment, and shall file the record with the clerk of the court,
but the record shall not be made public except on order of the court. During the
absence of the foreperson, the deputy foreperson shall act as foreperson.
(d) Who may be present. - Attorneys for the state, the witness under
examination, interpreters when needed, and, for the purpose of taking the
evidence, a stenographer or operator of a recording device may be present while
the grand jury is in session, but no person other than the jurors may be present
while the grand jury is deliberating or voting.
(e) Recording and disclosure of proceedings. - (1) Recordings of proceedings. - All proceedings, except when the grand jury is deliberating or voting, shall be
recorded stenographically or by an electronic recording device. An
unintentional failure of any recording to reproduce all or any portion of a
proceeding shall not affect the validity of the prosecution. The recording or
reporter's notes or any transcript prepared therefrom shall be filed with the clerk
of the circuit court and shall not be made public except on order of the court.
(2) General rule of secrecy. - A grand juror, an interpreter, a stenographer, an
operator of a recording device, a typist who transcribes recorded testimony, an
attorney for the state, or any person to whom disclosure is made under paragraph
(3)(A)(ii) of this subdivision shall not disclose matters occurring before the
grand jury, except as otherwise provided for in these rules. No obligation of
secrecy may be imposed on any person except in accordance with this rule. A
knowing violation of Rule 6 may be punished as a contempt of court.
(3) Exceptions. - (A) Disclosure otherwise prohibited by this rule of matters
occurring before the grand jury, other than its deliberations and the vote of any
grand juror, may be made to:
(i) An attorney for the state for use in the performance of such attorney's duty;
and
(ii) Such official personnel as are deemed necessary by an attorney for the
state to assist an attorney for the state in the performance of such attorney's duty
to enforce criminal law.
(B) Any person to whom matters are disclosed under subparagraph (A)(ii) of
this paragraph shall not utilize that grand jury material for any purpose other
than assisting the attorney for the state in the performance of such attorney's duty
to enforce criminal law. An attorney for the state shall promptly provide the
circuit court, before which was impaneled the grand jury whose material has
been so disclosed, with the names of the persons to whom such disclosure has
been made, and shall certify that the attorney has advised such persons of their
obligation of secrecy under this rule.
(C) Disclosure otherwise prohibited by this rule of matters occurring before
the grand jury may also be made:
(i) when so directed by a court preliminarily to or in connection with a judicial
proceeding;
(ii) when permitted by a court at the request of the defendant, upon a showing
that grounds may exist for a motion to dismiss the indictment because of matters
occurring before the grand jury;
(iii) when the disclosure is made by an attorney for the state to another grand
jury; or
(iv) when permitted by a court at the request of an attorney for the state, upon
a showing that such matters may disclose a violation of federal criminal law or
of the law of another state, to an appropriate official of the federal government
or of such other state for the purposes of enforcing such law.
If the court orders disclosure of matters occurring before the grand jury, the
disclosure shall be made in such manner, at such time, and under such conditions
as the court may direct.
(D) A petition for disclosure pursuant to subdivision (e)(3)(C)(i) shall be filed
in the county where the grand jury convened. Unless the hearing is ex parte,
which it may be when the petitioner is the state, the petitioner shall serve written
notice of the petition upon (i) the attorney for the state, (ii) the parties to the
judicial proceeding if disclosure is sought in connection with such a proceeding,
and (iii) such other persons as the court may direct. The court shall afford those
persons a reasonable opportunity to appear and be heard.
(E) If the judicial proceeding giving rise to the petition is in a circuit court in
another county, the court shall transfer the matter to that court unless it can
reasonably obtain sufficient knowledge of the proceeding to determine whether
disclosure is proper. The court shall order transmitted to the court to which the
matter is transferred the material sought to be disclosed, if feasible, and a written
evaluation of the need for continued grand jury secrecy. The court to which the
matter is transferred shall afford the aforementioned persons a reasonable
opportunity to appear and be heard.
(4) Sealed indictments. - The court to whom an indictment is returned may
direct that the indictment be kept secret until the defendant is in custody or has
been released pending trial. Thereupon, the clerk shall seal the indictment and
no person shall disclose the return of the indictment except when necessary for
the issuance and execution of a warrant or summons.
(5) Closed hearing. - Subject to any right to an open hearing in contempt
proceedings, the court shall order a hearing on matters affecting a grand jury
proceeding to be closed to the extent necessary to prevent disclosure of matters
occurring before a grand jury.
(6) Sealed records. - Records, orders and subpoenas relating to grand jury
proceedings shall be kept under seal to the extent and for such time as is
necessary to prevent disclosure of matters occurring before a grand jury.
(f) Finding and return of indictment. - An indictment may be found only upon
the concurrence of 12 or more jurors. The indictment shall be returned by the
grand jury to a circuit judge in open court. If a complaint is pending against the
defendant and 12 jurors do not concur in finding an indictment, the foreperson
shall so report to the circuit judge in writing forthwith.
(g) Discharge and excuse. - A grand jury shall serve until discharged by the
court, but no grand jury may serve more than one year unless the court extends
the service of the grand jury for a period of six months or less upon a
determination that such extension is in the public interest. The tenure and
powers of a grand jury are not affected by the beginning and expiration of a term
of court. At any time for cause shown the court may excuse a juror either
temporarily or permanently, and in the latter event the court may impanel
another person in place of the juror excused.
(a) Use of indictment or information. - An offense which may be punished by
life imprisonment shall be prosecuted by indictment. Any other felony offense
may be prosecuted by information if the indictment is waived. Any
misdemeanor may be prosecuted by indictment or information. An information
may be filed without leave of court.
(b) Waiver of indictment. - Any felony offense which is not punishable by life
imprisonment may be prosecuted by information if the defendant, after having
been advised of the nature of the charge and of his or her rights by a written
waiver signed by the defendant and his or her counsel and filed as a part of the
record, waives prosecution by indictment.
(c) Nature and Contents. - (1) In general. - The indictment or the information
shall be a plain, concise and definite written statement of the essential facts
constituting the offense charged. An indictment shall be signed by the
foreperson of the grand jury and the attorney for the state. An information shall
be signed by the attorney for the state. The indictment or the information need
not contain a formal commencement, a formal conclusion, or any other matter
not necessary to such statement, except that it shall conclude, against the peace
and dignity of the state. Allegations made in one count may be incorporated by
reference in another count. It may be alleged in a single count that the means by
which the defendant committed the offense are unknown or that the defendant
committed it by one or more specified means. The indictment or information
shall state for each count the official or customary citation of the statute, rule,
regulation or other provision of law which the defendant is alleged therein to
have violated.
(2) Criminal forfeiture. - No judgment of forfeiture may be entered in a
criminal proceeding unless the indictment or the information shall allege the
extent of the interest or property subject to forfeiture.
(3) Harmless error. - Error in the citation or its omission shall not be ground
for dismissal of the indictment or information or for reversal of the conviction
if the error or omission did not mislead the defendant to his or her prejudice.
(d) Surplusage. - The court on motion of the defendant may strike surplusage
from the indictment or information.
(e) Amendment of information. - The court may permit an information to be
amended at any time before verdict or finding if no additional or different
offense is charged and if substantial rights of the defendant are not prejudiced.
(f) Bill of particulars. - The court may direct the filing of a bill of particulars.
A motion for a bill of particulars shall be made pursuant to the provisions of
Rule 12(b)(4) or at such later time as the court may permit. A bill of particulars
may be amended at any time subject to such conditions as justice requires.
(a) Joinder of offenses.- (1) Permissive joinder. - Two or more offenses may
be charged in the same indictment or information in a separate count for each
offense if the offenses charged, whether felonies or misdemeanors or both, are
of the same or similar character.
(2) Mandatory joinder. - If two or more offenses are known or should have
been known by the exercise of due diligence to the attorney for the state at the
time of the commencement of the prosecution and were committed within the
same county having jurisdiction and venue of the offenses, all such offenses
upon which the attorney for the state elects to proceed shall be prosecuted by
separate counts in a single prosecution if they are based on the same act or
transaction or on two or more acts or transactions connected together or
constituting parts of a common scheme or plan, whether felonies or
misdemeanors or both. Any offense required by this rule to be prosecuted by a
separate count in a single prosecution cannot be subsequently prosecuted unless
waived by the defendant.
(b) Joinder of defendants. - Two or more defendants may be charged in the
same indictment or information if they are alleged to have participated in the
same act or transaction or in the same series of acts or transactions constituting
an offense or offenses. Such defendants may be charged in one or more counts
together or separately, and all of the defendants need not be charged in each
count.
(a) Issuance. - Upon the request of the attorney for the state the court shall
issue a warrant for each defendant named in an information supported by a
showing of probable cause under oath as is required by Rule 4(a), or in an
indictment. Upon the request of the attorney for the state a summons instead of
a warrant shall issue. If no request is made, the court may issue either a warrant
or a summons in its discretion. More than one warrant or summons may issue
for the same defendant. The clerk shall deliver the warrant or summons to the
sheriff or other person authorized by law to execute or serve it. If a defendant
fails to appear in response to the summons, a warrant shall issue.
(b) Form. - (1) Warrant. - The form of the warrant shall be as provided in
Rule 4(c)(1). It shall describe the offense charged in the indictment or
information and it shall command that the defendant be arrested and brought
before the court. The amount of bail may be fixed by the court and endorsed on
the warrant.
(2) Summons. - The summons shall be in the same form as the warrant except
that it shall summon the defendant to appear before the court at a stated time and
place.
(c) Execution or service; and return. - (1) Execution or service. - The warrant
shall be executed or the summons served as provided in Rule 4(d)(1), (2) and
(3). A summons to a corporation shall be served by delivering a copy to an
officer or to a managing or general agent or to any other agent authorized by
appointment or by law to receive service of process and, if the agent is one
authorized by statute to receive service and the statute so requires, by also
mailing a copy to the corporation's last known address within the county or at
its principal place of business elsewhere in the state. The officer executing the
warrant shall bring the arrested person promptly before the court.
(2) Return. - The officer executing a warrant shall make return thereof to the
court. At the request of the attorney for the state any unexecuted warrant shall
be returned and canceled. On or before the return day the person to whom a
summons was delivered for service shall make return thereof. At the request of
the attorney for the state made at any time while the indictment or information
is pending, a warrant returned unexecuted and not canceled or a summons
returned unserved or a duplicate thereof may be delivered by the clerk to the
sheriff or other authorized person for execution or service.
(d) Remand to the magistrate court for trial of misdemeanor offense. - If the
information or indictment charges a misdemeanor offense and the offense has
not previously been brought before a magistrate, the case may be remanded to
the magistrate for a trial on the merits as provided for in Chapter 50, Article 5,
Section 7, of the West Virginia Code of 1931, as amended.
[Effective October 1, 1981; amended effective September 1, 1995.]
Arraignment shall be conducted in open court and shall consist of reading the
indictment or information to the defendant or stating to the defendant the
substance of the charge and calling on the defendant to plead thereto. The
reading of the indictment or information may be waived by the defendant in
open court. The defendant shall be given a copy of the indictment or
information before being called upon to plead.
(a) Alternatives. - (1) In general. - A defendant may plead not guilty, guilty,
or nolo contendere. If a defendant refuses to plead or if a defendant corporation
fails to appear, the court shall enter a plea of not guilty.
(2) Conditional pleas. - With the approval of the court and the consent of the
state, a defendant may enter a conditional plea of guilty or nolo contendere,
reserving in writing the right, on appeal from the judgment, to review of the
adverse determination of any specified pretrial motion. A defendant who
prevails on appeal shall be allowed to withdraw the plea.
(b) Nolo contendere. - A defendant may plead nolo contendere only with the
consent of the court. Such a plea shall be accepted by the court only after due
consideration of the views of the parties and the interest of the public in the
effective administration of justice.
(c) Advice to defendant. - Before accepting a plea of guilty or nolo
contendere, the court must address the defendant personally in open court and
inform the defendant of, and determine that the defendant understands, the
following:
(1) The nature of the charge to which the plea is offered, the mandatory
minimum penalty provided by law, if any, and the maximum possible penalty
provided by law; and
(2) If the defendant is not represented by an attorney, that the defendant has
the right to be represented by an attorney at every stage of the proceeding and,
if necessary, one will be appointed to represent the defendant; and
(3) That the defendant has the right to plead not guilty or to persist in that plea
if it has already been made, and that the defendant has the right to be tried by a
jury and at that trial the right to the assistance of counsel, the right to confront
and cross-examine adverse witnesses, the right against compelled
self-incrimination, and the right to call witnesses; and
(4) That if a plea of guilty or nolo contendere is accepted by the court there
will not be a further trial of any kind, so that by pleading guilty or nolo
contendere the defendant waives the right to a trial; and
(5) If the court intends to question the defendant under oath, on the record, and
in the presence of counsel about the offense to which the defendant has pleaded,
that the defendant's answers may later be used against the defendant in a
prosecution for perjury or false swearing.
(d) Ensuring that the plea is voluntary. - The court shall not accept a plea of
guilty or nolo contendere without first, by addressing the defendant personally
in open court, determining that the plea is voluntary and not the result of force
or threats or of promises apart from a plea agreement. The court shall also
inquire as to whether the defendant's willingness to plead guilty or nolo
contendere results from prior discussions between the attorney for the state and
the defendant or the defendant's attorney.
(e) Plea agreement procedure. - (1) In general. - The attorney for the state and
the attorney for the defendant or the defendant when acting pro se may engage
in discussions with a view toward reaching an agreement that, upon the entering
of a plea of guilty or nolo contendere to a charged offense or to a lesser or
related offense, the attorney for the state will do any of the following:
(A) Move for dismissal of other charges; or
(B) Make a recommendation or agree not to oppose the defendant's request,
for a particular sentence, with the understanding that such recommendation or
request shall not be binding upon the court; or
(C) Agree that a specific sentence is the appropriate disposition of the case;
or
(D) Agree not to seek additional indictments or informations for other known
offenses arising out of past transactions.
The court shall not participate in any such discussions.
(2) Notice of such agreement. - If a plea agreement has been reached by the
parties, the court shall, on the record, require the disclosure of the agreement in
open court or, on a showing of good cause, in camera, at the time the plea is
offered. If the agreement is of the type specified in subdivision (e)(1)(A), (C),
or (D), the court may accept or reject the agreement, or may defer its decision
as to the acceptance or rejection until there has been an opportunity to consider
the presentence report. If the agreement is of the type specified in subdivision
(e)(1)(B), the court shall advise the defendant that if the court does not accept
the recommendation or request, the defendant nevertheless has no right to
withdraw the plea.
(3) Acceptance of a plea agreement. - If the court accepts the plea agreement,
the court shall inform the defendant that it will embody in the judgment and
sentence the disposition provided for in the plea agreement.
(4) Rejection of a plea agreement. - If the court rejects the plea agreement, the
court shall, on the record, inform the parties of this fact, advise the defendant
personally in open court or, on a showing of good cause, in camera, that the
court is not bound by the plea agreement, afford the defendant the opportunity
to then withdraw the plea, and advise the defendant that if he or she persists in
a plea of guilty or plea of nolo contendere, the disposition of the case may be
less favorable to the defendant than that contemplated by the plea agreement.
(5) Time of plea agreement procedure. - Except for good cause shown,
notification to the court of the existence of a plea agreement shall be given at the
arraignment or at such other time, prior to trial, as may be fixed by the court.
(6) Inadmissibility of pleas, plea discussions, and related statements. - Except
as otherwise provided in this paragraph, evidence of the following is not, in any
civil or criminal proceeding, admissible against the defendant who made the plea
or was a participant in the plea discussions:
(A) A plea of guilty which was later withdrawn;
(B) A plea of nolo contendere;
(C) Any statement made in the course of any proceedings under this rule
regarding either of the foregoing pleas; or
(D) Any statement made in the course of plea discussions with an attorney for
the state which do not result in a plea of guilty or which result in a plea of guilty
later withdrawn. However, such a statement is admissible:
(i) In any proceeding wherein another statement made in the course of the
same plea discussions has been introduced and the statement ought in fairness
to be considered contemporaneously with it; or
(ii) In a criminal proceeding for false swearing if the statement was made by
the defendant under oath, on the record, in the presence of counsel.
(f) Determining accuracy of plea. - Notwithstanding the acceptance of a plea
of guilty, the court should not enter a judgment upon such plea without making
such inquiry as shall satisfy it that there is a factual basis for the plea.
(g) Record of proceedings. - A verbatim record of the proceedings at which
the defendant enters a plea shall be made and, if there is a plea of guilty or nolo
contendere, the record shall include, without limitation, the court's advice to the
defendant, the inquiry into the voluntariness of the plea, including any plea
agreement, and the inquiry into the accuracy of a guilty plea.
(h) Harmless error. - Any variance from the procedures required by this rule
which does not affect substantial rights shall be disregarded.
[Effective October 1, 1981; amended effective February 1, 1985; July 1, 1990;
September 1, 1995.]
(a) Pleadings and motions. - Pleadings in criminal proceedings shall be the
indictment and information, and the pleas of not guilty, guilty and nolo
contendere. All other pleas, and demurrers and motions to quash are abolished,
and defenses and objections raised before trial which heretofore could have been
raised by one or more of them shall be raised only by motion to dismiss or to
grant appropriate relief, as provided in these rules.
(b) Pretrial motions. - Any defense, objection or request which is capable of
determination without the trial of the general issue may be raised before trial by
motion. Motions may be written or oral at the discretion of the judge. The
following must be raised prior to trial:
(1) Defenses and objections based on defects in the institution of the
prosecution; or
(2) Defenses and objections based on defects in the indictment or information
(other than that it fails to show jurisdiction in the court or to charge an offense
which objections shall be noticed by the court at any time during the pendency
of the proceedings); or
(3) Motions to suppress evidence unless the grounds are not known to the
defendant prior to trial; or
(4) Requests for discovery under Rule 16 or requests for bill of particulars
under Rule 7(f); or
(5) Requests for a severance of charges or defendants under Rule 14.
(c) Motion date. - Unless otherwise provided by local rule, the court may, at
the time of the arraignment or as soon thereafter as practicable, set a time for the
making of pretrial motions or requests and, if required, a later date of hearing.
(d) Notice by the state of the intention to use evidence. - (1) At the discretion
of the state. - At the arraignment or as soon thereafter as is practicable, the state
may give notice to the defendant of its intention to use specified evidence at trial
in order to afford the defendant an opportunity to raise objections to such
evidence prior to trial under subdivision (b)(3) of this rule.
(2) At the request of the defendant. - At the arraignment or as soon thereafter
as is practicable, the defendant may, in order to afford an opportunity to move
to suppress evidence under subdivision (b)(3) of this rule, request notice of the
state's intention to use (in its evidence in chief at trial) any evidence which the
defendant may be entitled to discover under Rule 16 subject to any relevant
limitations prescribed in Rule 16.
(e) Ruling on motion. - A motion made before trial shall be determined before
trial unless the court, for good cause, orders that it be deferred for determination
at the trial of the general issue or until after the verdict. Where factual issues are
involved in determining a motion, the court shall state its essential findings on
the record.
(f) Effect of failure to raise defenses or objections. - Failure by a party to raise
defenses or objections or to make requests which must be made prior to trial, at
the time set by the court pursuant to subdivision (c), or prior to any extension
thereof made by the court, may constitute waiver thereof, but the court for cause
shown should grant relief from the waiver.
(g) Records. - A verbatim record shall be made of all proceedings at the
hearing, including such findings of fact and conclusions of law as are made
orally.
(h) Effect of determination. - If the court grants a motion based on a defect in
the institution of the prosecution or in the indictment or information, it may also
order that the defendant be continued in custody or that bail be continued for a
specified time pending the filing of a new indictment or information or appellate
review. Nothing in this rule shall be deemed to affect the provisions of any West
Virginia statute relating to periods of limitations.
(i) Production of statements at suppression hearing. - Except as herein
provided, Rule 26.2 shall apply at a hearing on a motion to suppress evidence
under subdivision (b)(3) of this rule. For purposes of this subdivision, a law
enforcement officer shall be deemed a state witness.
(a) Notice by defendant. - Upon written demand of the attorney for the state
stating the time, date and place at which the alleged offense was committed, the
defendant shall serve within 10 days, or at such different time as the court may
direct, upon the attorney for the state a written notice of the defendant's intention
to offer a defense of alibi. Such notice by the defendant shall state the specific
place or places at which the defendant claims to have been at the time of the
alleged offense and the names and addresses of the witnesses upon whom the
defendant intends to rely to establish such alibi.
(b) Disclosure of information and witness. - Within 10 days thereafter, but in
no event less than 10 days before trial, unless the court otherwise directs, the
attorney for the state shall serve upon the defendant or the defendant's attorney
a written notice stating the names and addresses of the witnesses upon whom the
state intends to rely to establish the defendant's presence at the scene of the
alleged offense and any other witnesses to be relied on to rebut testimony of any
of the defendant's alibi witnesses.
(c) Continuing duty to disclose. - If prior to or during trial, a party learns of
an additional witness whose identity, if known, should have been included in the
information furnished under subdivisions (a) or (b), the party shall promptly
notify the other party or the other party's attorney of the existence and identity
of such additional witness.
(d) Failure to comply. Upon the failure of either party to comply with the
requirements of this rule, the court may exclude the testimony of an undisclosed
witness offered by such party as to the defendant's absence from or presence at
the scene of the alleged offense. This rule shall not limit the right of the
defendant to testify.
(e) Exceptions. - For good cause shown, the court may grant an exception to
any of the requirements of subdivisions (a) through (d) of this rule.
(f) Inadmissibility of withdrawn alibi. - Evidence of an intention to rely upon
an alibi defense, later withdrawn, or of statements made in connection with such
intention, is not admissible in any civil or criminal proceeding against the person
who gave notice of the intention.
(a) Defense of insanity. - If a defendant intends to rely upon the defense of
insanity at the time of the alleged crime, the defendant shall, within the time
provided for the filing of pretrial motions or at such later time as the court may
direct, notify the attorney for the state in writing of such intention and file a copy
of such notice with the clerk. If there is a failure to comply with the
requirements of this subdivision, insanity may not be raised as a defense. The
court may for cause shown allow late filing of the notice or grant additional time
to the parties to prepare for trial or make such other order as may be appropriate.
(b) Expert testimony of defendant's mental condition. - If a defendant intends
to introduce expert testimony relating to a mental disease or defect or any other
mental condition of the defendant bearing upon the issue of guilt, the defendant
shall, within the time provided for the filing of pretrial motions or at such later
time as the court may direct, notify the attorney for the state in writing of such
intention and file a copy of such notice with the clerk. The court may for cause
shown allow late filing of the notice or grant additional time to the parties to
prepare for trial or make such other order as may be appropriate.
(c) Mental examination of defendant. - In an appropriate case the court may,
upon motion of the attorney for the state, order the defendant to submit to a
mental examination by a psychiatrist or other expert designated for this purpose
in the order of the court. No statement made by the defendant in the course of
any examination provided for by this rule, whether the examination be with or
without the consent of the defendant, no testimony by the expert based upon
such statement, and no other fruits of the statement shall be admitted in evidence
against the defendant in any criminal proceeding except on an issue respecting
mental condition on which the defendant has introduced testimony.
(d) Procedure for psychiatric examination. - In any case where the court
determines that a mental examination is required, the court shall proceed in
conformity with Chapter 27, Article 6A, Section 1, of the West Virginia Code
of 1931, as amended.
(e) Failure to comply. - If there is a failure to give notice when required by
subdivision (b) of this rule or to submit to an examination when ordered under
subdivision (c) of this rule, the court may exclude the testimony of any expert
witness offered by the defendant on the issue of his or her mental condition.
(f) Inadmissibility of withdrawn intention. - Evidence of an intention as to
which notice was given under subdivision (a) or (b), later withdrawn, is not
admissible in any civil or criminal proceeding against the person who gave
notice of the intention.
[Effective October 1, 1981; amended effective February 1, 1985; September
1, 1995.]
The court may order two or more indictments or informations or both to be
tried together if the offenses, and the defendants if there is more than one, could
have been joined in a single indictment or information, except that the court may
not order a joint trial of more than one defendant in a felony case if a defendant
or the state objects. The procedure shall be the same as if the prosecution were
under such single indictment or information.
(a) Offenses. - If it appears that a defendant or the state is prejudiced by a
joinder of offenses in an indictment or information or by such joinder for trial
together, the court may order an election or separate trials of the counts or
provide whatever other relief justice requires. In ruling on a motion by a
defendant for severance the court may order the attorney for the state to deliver
to the court for inspection in camera any statements or confessions made by the
defendant or other relevant information which the state intends to introduce in
evidence at the trial.
(b) Defendants. - If the
joinder of defendants in an indictment, an information, or a consolidation for trial appears
to prejudice a defendant or the State, the Court may sever the defendants' trials, or provide
whatever other relief that justice requires. If it appears that a defendant or the state is prejudiced by
a joinder of defendants in a misdemeanor indictment or information, the court
may order separate trials of the defendants. In ruling on a motion by a defendant
for severance in a misdemeanor case, the court may order the attorney for the
state to deliver to the court for inspection in camera any statements or
confessions made by the defendants or other relevant information which the state
intends to introduce into evidence at the trial.
[Effective March 29, 1981; amended effective March 29, 2006.]
(a) When taken. - Whenever due to exceptional circumstances of the case it
is in the interest of justice that the testimony of a prospective witness of a party
be taken and preserved for use at trial, the court may upon motion of such party
and notice to the parties order that testimony of such witness be taken by
deposition and that any designated book, paper, document, record, recording or
other material not privileged be produced at the same time and place. If a
witness is committed for failure to give bail to appear to testify at a trial or
hearing, the court on written motion of the witness and upon notice to the parties
may direct that the witness' deposition be taken. After the deposition has been
subscribed, the court may discharge the witness.
(b) Notice of taking. - The party at whose instance a deposition is to be taken
shall give to every party reasonable written notice of the time and place for
taking the deposition. The notice shall state the name and address of each
person to be examined. On motion of a party upon whom the notice is served,
the court for cause shown may extend or shorten the time or change the place for
taking the deposition. The officer having custody of a defendant shall be
notified of the time and place set for the examination and shall, unless the
defendant waives in writing the right to be present, produce the defendant at the
examination and keep him or her in the presence of the witness during the
examination, unless after being warned by the court that disruptive conduct will
cause the defendant's removal from the place of the taking of the deposition, the
defendant persists in conduct which is such as to justify exclusion from that
place. A defendant not in custody shall have the right to be present at the
examination upon request subject to such terms as may be fixed by the court, but
the defendant's failure, absent good cause shown, to appear after notice and
tender of expenses in accordance with subdivision (c) of this rule shall constitute
a waiver of that right and of any objection to the taking and use of the deposition
based upon that right.
(c) Payment of expenses. - Whenever a deposition is taken at the instance of
the state, or whenever a deposition is taken at the instance of a defendant who
is unable to bear the expenses of the taking of the deposition, the court may
direct that the expense of travel and subsistence of the defendant and the
defendant's attorney for attendance at the examination and the cost of the
transcript of the deposition shall be paid by the state.
(d) How taken. - Subject to such additional conditions as the court shall
provide, a deposition shall be taken and filed in the manner provided in civil
actions except as otherwise provided in these rules, provided that:
(1) In no event shall a deposition be taken of a party defendant without that
defendant's consent; and
(2) The scope and manner of examination and cross-examination shall be such
as would be allowed in the trial itself.
The state shall make available to the defendant or the defendant's counsel for
examination and use at the taking of the deposition any statement of the witness
being deposed which is in the possession of this state and to which the defendant
would be entitled at the trial.
(e) Use. - At the trial or upon any hearing, a part or all of a deposition, so far
as otherwise admissible under the rules of evidence, may be used as substantive
evidence if the witness is unavailable, as unavailability is defined in Rule 804(a)
of the West Virginia Rules of Evidence, or the witness gives testimony at the
trial or hearing inconsistent with his or her deposition. Any deposition may also
be used by any party for the purpose of contradicting or impeaching the
testimony of the deponent as a witness. If only a part of a deposition is offered
in evidence by a party, an adverse party may require the offering of all of it
which is relevant to the part offered and any party may offer other parts.
(f) Objections to deposition testimony. - Objections to deposition testimony
or evidence or parts thereof and the grounds for the objection shall be stated at
the time of the taking of the deposition.
(g) Deposition by agreement not precluded. - Nothing in this rule shall
preclude the taking of a deposition, orally or upon written questions, or the use
of a deposition by agreement of the parties with the consent of the court.
(a) Disclosure of Evidence by the State. - (1) Information subject to
disclosure. - (A) Statement of defendant. - Upon request of a defendant the
state must disclose to the defendant and make available for inspection, copying,
or photographing: any relevant written or recorded statements made by the
defendant, or copies thereof, within the possession, custody or control of the
state, the existence of which is known, or by the exercise of due diligence may
become known, to the attorney for the state; that portion of any written record
containing the substance of any relevant oral statement made by the defendant,
whether before or after arrest in response to interrogation by any person then
known to the defendant to be an agent of the state; and recorded testimony of
the defendant before a grand jury which relates to the offense charged. The state
must also disclose to the defendant the substance of any other relevant oral
statement made by the defendant whether before or after arrest in response to
interrogation by any person then known by the defendant to be an agent of the
state if the state intends to use that statement at trial. Upon request of a
defendant which is an organization such as a corporation, partnership,
association or labor union, the state must disclose to the defendant any of the
foregoing statements made by a person who the state contends:
(i) Was, at the time of making the statement, so situated as a director, officer,
employee, or agent as to have been able legally to bind the defendant in respect
to the subject of the statement; or
(ii) Was, at the time of the offense, personally involved in the alleged conduct
constituting the offense and so situated as a director, officer, employee or agent
as to have been able legally to bind the defendant in respect to that alleged
conduct in which the person was involved.
(B) Defendant's prior record. - Upon request of the defendant, the state shall
furnish to the defendant such copy of his or her prior criminal record, if any, as
is within the possession, custody or control of the state, the existence of which
is known, or by the exercise of due diligence may become known, to the
attorney for the state.
(C) Documents and tangible objects. - Upon request of the defendant, the
state shall permit the defendant to inspect and copy or photograph books, papers,
documents, photographs, tangible objects, buildings or places, or copies or
portions thereof, which are within the possession, custody and control of the
state, and which are material to the preparation of the defense or are intended for
use by the state as evidence in chief at the trial, or were obtained from or belong
to the defendant.
(D) Reports of examinations and tests. - Upon request of the defendant the
state shall permit the defendant to inspect and copy or photograph any results or
reports of physical or mental examinations, and of scientific tests or
experiments, or copies thereof, which are within the possession, custody or
control of the state, the existence of which is known, or by the exercise of due
diligence may become known, to the attorney for the state, and which are
material to the preparation of the defense or are intended for use by the state as
evidence in chief at the trial.
(E) Expert witnesses. - Upon request of the defendant, the state shall disclose
to the defendant a written summary of testimony the state intends to use under
Rule 702, 703, or 705 of the Rules of Evidence during its case in chief at trial.
The summary must describe the witnesses' opinions, the bases and reasons
therefor, and the witnesses' qualifications.
(F) State witnesses. - Upon request of the defendant, the state shall furnish to
the defendant a written list of names and addresses of all state witnesses whom
the attorney for the state intends to call in the presentation of the case in chief,
together with any record of prior convictions of any such witnesses which is
within the knowledge of the state. When a request for discovery of the names
and addresses of witnesses has been made by a defendant, the state may be
allowed to perpetuate the testimony of such witnesses in accordance with the
provisions of Rule 15.
(2) Information not subject to disclosure. - Except as provided in paragraphs
(A), (B), (D) and (E) of subdivision (a)(1), this rule does not authorize the
discovery or inspection of reports, memoranda or other internal official
documents made by the attorney for the state or other state officials in
connection with the investigation or prosecution of the case, or of statements
made by state witnesses or prospective state witnesses except as provided in
Rule 26.2.
(3) Grand jury transcripts. - Except as provided in Rules 6, 12(i) and 26.2, and
subdivision (a)(1)(A) of this rule, these rules do not relate to discovery or
inspection of recorded proceedings of a grand jury.
(b) Disclosure of evidence by the defendant. - (1) Information subject to
disclosure. - (A) Documents and tangible objects. - If the defendant requests
disclosure under subdivision (a)(1)(C) or (D) of this rule, upon compliance with
such request by the state, the defendant, on request of the state, shall permit the
state to inspect and copy or photograph books, papers, documents, photographs,
tangible objects or copies or portions thereof, which are within the possession,
custody or control of the defendant and which the defendant intends to introduce
as evidence in chief at the trial.
(B) Reports of examinations and tests. - If the defendant requests disclosure
under subdivision (a)(1)(C) or (D) of this rule, upon compliance with such
request by the state, the defendant, on request of the state, shall permit the state
to inspect and copy or photograph any results or reports of physical or mental
examinations and of scientific tests or experiments made in connection with the
particular case, or copies thereof, within the possession or control of the
defendant, which the defendant intends to introduce as evidence in chief at the
trial or which were prepared by a witness whom the defendant intends to call at
the trial when the results or reports relate to that witness' testimony.
(C) Expert witnesses. - If the defendant requests disclosure under subdivision
(a)(1)(E) of this rule and the state complies, the defendant, at the state's request,
must disclose to the state a written summary of testimony the defendant intends
to use under Rules 702, 703, and 705 of the Rules of Evidence as evidence at
trial. The summary must describe the opinions of the witnesses, the bases and
reasons therefor, and the witnesses' qualifications.
(D) Defense witnesses. - If the defendant requests disclosure under
subdivision (a)(1)(F) of this rule, upon compliance with such request by the
state, the defendant, on the request of the state, shall furnish the state with a list
of the names and addresses of the witnesses the defendant intends to call in the
presentation of the case in chief. When a request for discovery of the names and
addresses of witnesses has been made by the state, the defendant may be allowed
to perpetuate the testimony of such witnesses in accordance with the provisions
of Rule 15.
(2) Information not subject to disclosure. - Except as to scientific or medical
reports, this subdivision does not authorize the discovery or inspection of
reports, memoranda, or other internal defense documents made by the defendant,
or the defendant's attorneys or agents, in connection with the investigation or
defense of the case, or of statements made by the defendant, or by state or
defense witnesses, or by prospective state or defense witnesses, to the defendant,
the defendant's agents or attorneys, except as provided in Rule 26.2.
(c) Continuing duty to disclose. - If, prior to or during trial, a party discovers
additional evidence or material previously requested or ordered, which is subject
to discovery or inspection under this rule, such party shall promptly notify the
other party or that other party's attorney or the court of the existence of the
additional evidence or material.
(d) Regulation of discovery. - (1) Protective and modifying orders. - Upon a
sufficient showing the court may at any time order that the discovery or
inspection be denied, restricted or deferred, or make such other order as is
appropriate. Upon motion by a party, the court may permit the party to make
such showing, in whole or in part, in the form of a written statement to be
inspected by the judge alone. If the court enters an order granting relief
following such an ex parte showing, the entire text of the party's statement shall
be sealed and preserved in the records of the court to be made available to the
appellate court in the event of an appeal.
(2) Failure to comply with a request. - If at any time during the course of the
proceedings it is brought to the attention of the court that a party has failed to
comply with this rule, the court may order such party to permit the discovery or
inspection, grant a continuance, or prohibit the party from introducing evidence
not disclosed, or it may enter such other order as it deems just under the
circumstances. The court may specify the time, place and manner of making the
discovery and inspection and may prescribe such terms and conditions as are
just.
(e) Alibi witnesses. - Discovery of alibi witnesses is governed by Rule 12.1.
(a) For attendance of witnesses; form; issuance. - A subpoena shall be issued
by the clerk under the seal of the court. It shall state the name of the court and
the title, if any, of the proceeding, and shall command each person to whom it
is directed to attend and give testimony at the time and place specified therein.
The clerk shall issue a subpoena, signed and sealed but otherwise in blank, to a
party requesting it, who shall fill in the blanks before it is served. A subpoena
shall be issued by a magistrate in a proceeding before that magistrate, but it need
not be under the seal of the court.
(b) Defendants unable to pay. - The court shall order at any time that a
subpoena be issued for service on a named witness upon an ex parte application
of a defendant upon a satisfactory showing that the defendant is financially
unable to pay the fees of the witness and that the presence of the witness is
necessary to an adequate defense. If the court orders the subpoena to be issued,
the costs incurred by the process and the fees of the witness so subpoenaed shall
be paid in the same manner in which similar costs and fees are paid in case of
a witness subpoenaed in behalf of the state.
(c) For production of documentary evidence and of objects. - A subpoena may
also command the person to whom it is directed to produce the books, papers,
documents or other objects designated therein. The court on motion made
promptly may quash or modify the subpoena if compliance would be
unreasonable or oppressive. The court may direct that books, papers, documents
or objects designated in the subpoena be produced before the court at a time
prior to trial or prior to the time when they are to be offered in evidence and may
upon their production permit the books, papers, documents or objects or portions
thereof to be inspected by the parties and their attorneys.
(d) Service. - A subpoena may be served by the sheriff, by a deputy sheriff,
or by any other credible person who is not a party and who is not less than 18
years of age. Service of a subpoena shall be made by delivering a copy thereof
to the person named and by tendering to that person, if demanded, the fee for
one day's attendance and the mileage allowed by law. Fees and mileage need
not be tendered to the witness upon service of a subpoena issued in behalf of the
state or an officer or agency thereof.
(e) Place of service. - A subpoena requiring the attendance of a witness at a
hearing or trial may be served at any place within the state.
(f) For taking deposition; place of examination. - (1) Issuance. - An order to
take a deposition authorizes the issuance by the clerk of the court for the county
in which the deposition is to be taken of subpoenas for the persons named or
described therein.
(2) Place. - The witness whose deposition is to be taken may be required by
subpoena to attend at any place designated within the state by the trial court,
taking into account the convenience of the witness and the parties.
(g) Contempt. - Failure by any person without adequate excuse to obey a
subpoena served upon that person may be deemed a contempt of the court from
which the subpoena was issued or of the circuit court for the county in which it
was issued if it was issued by a magistrate.
(h) Information not subject to subpoena. - Statements made by witnesses or
prospective witnesses may not be subpoenaed from the state or the defendant
under this rule, but shall be subject to production only in accordance with the
provisions of Rule 26.2.
At any time after the filing of the indictment or information, the court upon
motion of any party or upon its own motion may order one or more conferences
to consider such matters as will promote a fair and expeditious trial. At the
conclusion of a conference the court shall prepare and file a memorandum of the
matters agreed upon. No admissions made by the defendant or the defendant's
attorney at the conference shall be used against the defendant unless the
admissions are reduced to writing and signed by the defendant and the
defendant's attorney. This rule shall not be invoked in the case of a defendant
who is not represented by counsel.
Except as otherwise permitted by statute or by these rules, the prosecution
shall be had in a county in which the offense was committed.
In a circuit consisting of two or more judges the arraignment may be had, a
plea entered, the trial conducted, or sentence imposed by any judge and at any
time.
(a) For prejudice in the county of indictment. - The circuit court upon motion
of the defendant shall transfer the proceedings as to that defendant to another
county if the circuit court is satisfied that there exists in the county where the
prosecution is pending so great a prejudice against the defendant that he or she
cannot obtain a fair and impartial trial at the place fixed by law for holding the
trial.
(b) Proceedings on transfer. - When a transfer is ordered the clerk shall
transmit to the clerk of the court to which the proceeding is transferred all papers
in the proceedings or duplicates thereof and any bail taken, and the prosecution
shall continue in that county.
A motion to transfer under these rules may be made at or before arraignment
or at such other time as the court or these rules may prescribe.
(a) Trial by jury. - Cases required to be tried by jury shall be so tried unless
the defendant waives a jury trial in writing with the approval of the court and the
consent of the state.
(b) Jury of less than twelve. - Juries shall be of 12, but at any time before
verdict the parties may stipulate in writing with the approval of the court that the
jury shall consist of any number less than 12 or that a valid verdict may be
returned by a jury of less than 12 should the court find it necessary to excuse one
or more jurors for any just cause after trial commences.
(c) Trial without a jury. - In a case tried without a jury, the court shall make
a general finding and shall, in addition, on request made before the general
finding, find the facts specially. Such findings may be oral. If an opinion or
memorandum of decision is filed, it will be sufficient if the findings of fact
appear therein.
(a) Examination. - The court may permit the defendant or the defendant's
attorney and the attorney for the state to conduct the examination of prospective
jurors or may itself conduct the examination. In the latter event the court shall
permit the defendant or the defendant's attorney and the attorney for the state to
supplement the examination by such further inquiry as it deems proper or shall
itself submit to the prospective jurors such additional questions by the parties or
their attorneys as it deems proper.
(b) Peremptory Challenges. - (1) Number of challenges. - (A) Felony cases. - If the offense charged is punishable by imprisonment for more than one year,
the defendant shall have six peremptory challenges and the state shall have two
peremptory challenges. The state shall first exercise its two challenges before
the defendant is called upon to exercise his or her six peremptory challenges.
(B) Misdemeanor cases. - If the offense charged is punishable by
imprisonment for not more than one year or by fine or both, each side is entitled
to four peremptory challenges.
(2) Relief From Limitations.- (A) For cause. - For good cause shown, the
court may grant such additional challenges as it, in its discretion, believes
necessary and proper.
(B) Multiple defendants. - If there is more than one defendant the court may
allow the parties additional challenges and permit them to be exercised
separately or jointly.
(C) Time for making motion. - A motion for relief under subdivision (b)(2) of
this rule shall be filed at least one week in advance of the first scheduled trial
date or within such other time as may be ordered by the circuit court.
(c) Alternate jurors. - The court may direct that more jurors in addition to the
regular jury be called and impaneled to sit as alternate jurors. Alternate jurors
in the order in which they are called shall replace jurors who, prior to the time
the jury retires to consider its verdict, become or are found to be unable or
disqualified to perform their duties. Alternate jurors shall be drawn in the same
manner, shall have the same qualifications, shall be subject to the same
examination and challenges, shall take the same oath, and shall have the same
functions, powers, facilities and privileges as the regular jurors. An alternate
juror who does not replace a regular juror shall be discharged after the jury
retires to consider its verdict. Each side is entitled to one peremptory challenge
in addition to those otherwise allowed by law if one or two alternate jurors are
to be impaneled, two peremptory challenges if three or four alternate jurors are
to be impaneled, and three peremptory challenges if five or six alternate jurors
are to be impaneled. The additional peremptory challenges may be used against
an alternate juror only, and the other peremptory challenges allowed by these
rules may not be used against an alternate juror.
(a) During trial. - If by reason of death, sickness or other disability the judge
before whom a jury trial has commenced is unable to proceed with the trial, any
other judge regularly sitting in or assigned to the court, upon certifying
familiarity with the record of the trial, may proceed with and finish the trial.
(b) After verdict or finding of guilt. - If by reason of absence, death, sickness,
or other disability the judge before whom the defendant has been tried is unable
to perform the duties to be performed by the court after a verdict or finding of
guilt, any other judge regularly sitting in or assigned to the court may perform
those duties; but if such other judge is satisfied that a judge who did not preside
at the trial cannot perform those duties or that it is appropriate for any other
reason, that judge may in his or her discretion grant a new trial.
In all trials the testimony of witnesses shall be taken orally in open court,
unless otherwise provided by these rules, the West Virginia Rules of Evidence,
or other rules adopted by the Supreme Court of Appeals.
A party who intends to raise an issue concerning the law of a foreign country
shall give reasonable written notice. The court, in determining foreign law, may
consider any relevant material or source, including testimony, whether or not
submitted by a party or admissible under the West Virginia Rules of Evidence.
The court's determination shall be treated as a ruling on a question of law.
(a) Motion for production. - After a witness other than the defendant has
testified on direct examination, the court, on motion of a party who did not call
the witness, shall order the attorney for the state or the defendant and the
defendant's attorney, as the case may be, to produce for the examination and use
of the moving party any statement of the witness that is in their possession and
that relates to the subject matter concerning which the witness has testified.
(b) Production of entire statement. - If the entire contents of the statement
relate to the subject matter concerning which the witness has testified, the court
shall order that the statement be delivered to the moving party.
(c) Production of excised statement. - If the other party claims that the
statement contains privileged information or matter that does not relate to the
subject matter concerning which the witness has testified, the court shall order
that it be delivered to the court in camera. Upon inspection, the court shall
excise the portions of the statement that are privileged or that do not relate to the
subject matter concerning which the witness has testified, and shall order that the
statement, with such material excised, be delivered to the moving party. Any
portion of the statement that is withheld from the defendant over his or her
objection shall be preserved by the attorney for the state, and, if the defendant
appeals a conviction, must be made available to the appellate court for the
purpose of determining the correctness of the decision to excise the portion of
the statement.
(d) Recess for examination of statement. - Upon delivery of the statement to
the moving party, the court, upon application of that party, may recess the
proceedings so that counsel may examine the statement and prepare to use it in
the proceedings.
(e) Sanction for failure to produce statement. - If the other party elects not to
comply with an order to deliver a statement to the moving party, the court shall
order that the testimony of the witness be stricken from the record and that the
trial proceed, or, if it is the attorney for the state who elects not to comply, shall
declare a mistrial if required by the interest of justice.
(f) Definition. - As used in this rule, a statement of a witness means:
(1) A written statement made by the witness that is signed or otherwise
adopted or approved by the witness;
(2) A substantially verbatim recital of an oral statement made by the witness
that is recorded contemporaneously with the making of the oral statement and
that is contained in a stenographic, mechanical, electrical or other recording or
a transcription thereof or;
(3) A statement, however taken or recorded or a transcription thereof, made by
the witness to a grand jury.
(g) Scope of rule. - This rule applies at a suppression hearing conducted under
Rule 12, at trial under this rule, and to the extent specified:
(1) in Rule 32(d) at sentencing;
(2) in Rule 32.1(c) at a hearing to revoke or modify probation or supervised
release; and
(3) in Rule 46(i) at a detention hearing.
Before ordering a mistrial, the court shall provide an opportunity for the state
and for each defendant to comment on the propriety of the order, including
whether each party consents or objects to a mistrial, and to suggest any
alternatives.
(a) Expert witnesses. - The court may order the defendant or the state or both
to show cause why expert witnesses should not be appointed, and may request
the parties to submit nominations. The court may appoint any expert witnesses
agreed upon by the parties, and may appoint witnesses of its own selection. An
expert witness shall not be appointed by the court unless the expert consents to
act. A witness so appointed shall be informed of his or her duties by the court
in writing, a copy of which shall be filed with the clerk, or at a conference in
which the parties shall have opportunity to participate. A witness so appointed
shall advise the parties of his or her findings, if any, and may thereafter be called
to testify by the court or by any party. Such witness shall be subject to
cross-examination by each party. The court may determine the reasonable
compensation of such a witness and direct its payment out of such funds as may
be provided by law. The parties also may call expert witnesses of their own
selection.
(b) Interpreters. - The court may order the defendant or the state to show cause
for appointment of an interpreter. The court may appoint an interpreter of its
own selection and may fix the reasonable compensation of such interpreter.
Such compensation shall be paid out of funds provided by law or by the state,
as the court may direct.
(a) Motion before submission to jury. - Motions for directed verdict are
abolished and motions for judgment of acquittal shall be used in their place. The
court on motion of a defendant or of its own motion shall order the entry of
judgment of acquittal of one or more offenses charged in the indictment or
information after the evidence on either side is closed if the evidence is
insufficient to sustain a conviction of such offense or offenses. If a defendant's
motion for judgment of acquittal at the close of the evidence offered by the state
is not granted, the defendant may offer evidence without having reserved the
right.
(b) Reservation of decision on motion. - The court may reserve decision on a
motion for judgment of acquittal, proceed with the trial (where the motion is
made before the close of all the evidence), submit the case to the jury, and
decide the motion either before the jury returns a verdict or after it returns a
verdict of guilty or is discharged without having returned a verdict. If the court
reserves decision, it must decide the motion on the basis of the evidence at the
time the ruling was reserved.
(c) Motion after discharge of jury. - If the jury returns a verdict of guilty or is
discharged without having returned a verdict, a motion for judgment of acquittal
may be made or renewed within ten days after the jury is discharged or within
such further time as the court may fix during the ten-day period. If a verdict of
guilty is returned the court may on such motion set aside the verdict and enter
judgment of acquittal. If no verdict is returned the court may enter judgment of
acquittal. It shall not be necessary to the making of such a motion that a similar
motion has been made prior to the submission of the case to the jury.
After the closing of evidence and the instructions of the court to the jury, the
prosecution shall open the argument. The defense shall be permitted to reply.
The prosecution shall then be permitted to reply in rebuttal.
At the close of the evidence or at such earlier time during the trial as the court
reasonably directs, any party may file written requests that the court instruct the
jury on the law as set forth in the requests. At the same time, copies of such
requests shall be furnished to all parties. The court shall inform counsel of its
proposed action upon the requests and disclose to counsel all other instructions
it intends to give before the arguments to the jury are begun and the instructions
given by the court. The court may instruct the jury before or after the arguments
are completed or at both times. The instructions given by the court, whether in
the form of a connected charge or otherwise, shall be in writing and shall not
comment upon the evidence, except that supplemental written instructions may
be given later, after opportunity to object thereto has been accorded to the
parties. The court may show the written instructions to the jury and permit the
jury to take the written instructions to the jury room. No party may assign as
error the giving or the refusal to give an instruction or the giving of any portion
of the charge unless that party objects thereto before the arguments to the jury
are begun, stating distinctly the matter to which that party objects and the
grounds of the objection; but the court or any appellate court may, in the interest
of justice, notice plain error in the giving or refusal to give an instruction,
whether or not it has been made the subject of objection. Opportunity shall be
given to make objection to the giving or refusal to give an instruction out of the
presence of the jury.
(a) Return. - The verdict shall be unanimous. It shall be returned by the jury
to the judge in open court.
(b) Several defendants and offenses. - If there is more than one defendant or
offense being tried, the jury at any time during its deliberations may return a
verdict or verdicts with respect to a defendant or an offense as to which it has
agreed; if the jury cannot agree with respect to all, the defendant or offense as
to which it does not agree may be tried again. In all cases involving multiple
defendants or offenses, the court shall require the jury to make a separate finding
as to each defendant and offense.
(c) Conviction of lesser offense. - The defendant may be found guilty of an
offense necessarily included in the offense charged or of an attempt to commit
either the offense charged or an offense necessarily included therein if the
attempt is an offense.
(d) Poll of lury. - When a verdict is returned and before it is recorded the jury
shall be polled at the request of any party or upon the court's own motion. If
upon the poll there is not unanimous concurrence, the jury may be directed to
retire for further deliberations or may be discharged.
(e) Criminal forfeiture. - If the indictment or the information alleges that an
interest or property is subject to criminal forfeiture, a special verdict shall be
returned as to the extent of the interest or property subject to forfeiture, if any.
(a) In general; time for sentencing. - When a presentence investigation and
report are made under subdivision (b)(1), sentence should be imposed without
unnecessary delay following completion of the process prescribed by
subdivision (b)(6). When a presentence investigation and report are not made,
sentence shall be imposed without unreasonable delay.
(b) Presentence investigation and report. - (1) When made. - The probation
officer shall make a presentence investigation and submit a report to the court
before the sentence is imposed, unless:
(A) the defendant waives a presentence investigation and report;
(B) the court finds that the information in the record enables it to meaningfully
exercise its sentencing authority; and
(C) the court explains on the record its finding that the information in the
record enables it to meaningfully exercise its sentencing authority.
(2) Presence of counsel. - Upon good cause shown, the court may afford the
defendant's counsel the right to notice and a reasonable opportunity to attend any
interview of the defendant by a probation officer during the course of the
presentence investigation.
(3) Nondisclosure. - The report must not be submitted to the court or its
contents disclosed to anyone unless the defendant has consented in writing, has
pleaded guilty or nolo contendere, or has been found guilty.
(4) Contents of the presentence report. - The presentence report must contain:
(A) information about the defendant's history and characteristics, including
information concerning the defendant's court and criminal record, occupation,
family background, education, habits and associations, mental and physical
condition, the names, relationships, ages and condition of those dependent upon
the defendant for support and any circumstances that, because they affect the
defendant's behavior, may be helpful in imposing sentence, determining the
propriety and conditions of release on probation, or determining correctional
treatment;
(B) a victim impact statement, pursuant to Chapter 61, Article 11A, Section 3
of the West Virginia Code of 1931, as amended, unless the court orders
otherwise, if the defendant, in committing a felony or misdemeanor, caused
physical, psychological or economic injury or death of the victim; and
(C) any other information required by the court.
(5) Exclusions. - The presentence report must exclude:
(A) any diagnostic opinions that, if disclosed, might seriously disrupt a
program of rehabilitation;
(B) sources of information obtained upon a promise of confidentiality; or
(C) any other information that, if disclosed, might result in harm, physical or
otherwise, to the defendant or other persons.
(6) Disclosure and objections. - (A) Within a period prior to the sentencing
hearing, to be prescribed by the court, the probation officer must furnish the
presentence report to the defendant, the defendant's counsel, and the attorney for
the state. The court may, by local rule or in individual cases, direct that the
probation office not disclose the probation officer's recommendation, if any, on
the sentence.
(B) Within a period prior to the sentencing hearing, to be prescribed by the
court, the parties shall file with the court any objections to any material
information contained in or omitted from the presentence report.
(C) Except for any unresolved objection under subdivision (b)(6)(B), the court
may, at the hearing, accept the presentence report as its findings of fact. For
good cause shown, the court may allow a new objection to be raised at any time
before imposing sentence.
(c) Sentence. - (1) Sentencing hearing. - At the sentencing hearing, the court
must afford counsel for the defendant and for the state an opportunity to
comment on the probation officer's determinations and other matters relating to
the appropriate sentence, and must rule on any unresolved objections to the
presentence report. The court may, in its discretion, permit the parties to
introduce testimony or other evidence on the objections. For each matter
controverted, the court must make either a finding on the allegation or a
determination that no finding is necessary because the controverted matter will
not be taken into account in, or will not effect, sentencing. A written record of
these findings and determinations must be appended to any copy of the
presentence report made available to the Board of Parole.
(2) Production of statements at sentencing hearing. - Rule 26.2(a)-(d) and (f)
applies at a sentencing hearing under this rule. If a party elects not to comply
with an order under Rule 26.2(a) to deliver a statement to the movant, the court
may not consider the affidavit or testimony of the witness whose statement is
withheld.
(3) Imposition of aentence. - Before imposing sentence, the court must:
(A) verify that the defendant and defendant's counsel have read and discussed
the presentence report made available under subdivision (b)(6)(A). If the court
has received information excluded from the presentence report under subdivision
(b)(5) the court in lieu of making that information available must summarize it
in writing, if the information will be relied on in determining sentence. The
court must also give the defendant and the defendant's counsel a reasonable
opportunity to comment on that information;
(B) afford defendant's counsel an opportunity to speak on behalf of the
defendant;
(C) address the defendant personally and determine whether the defendant
wishes to make a statement and to present any information in mitigation of
sentence;
(D) afford the attorney for the state an opportunity equivalent to that of the
defendant's counsel to speak to the court; and
(E) if sentence is to be imposed for a crime of violence or sexual abuse,
address the victim personally if the victim is present at the sentencing hearing
and determine if the victim wishes to make a statement or present any
information in relation to the sentence.
(4) In camera proceedings. - The court's summary of information under
subdivision (c)(3)(A) may be in camera. Upon joint motion by the defendant
and by the attorney for the state, the court may hear in camera the statements
made under subdivision (c)(3)(B), (C), (D), and (E) by the defendant, the
defendant's counsel, the victim, or the attorney for the state.
(5) Notification of right to appeal. - After imposing sentence in a case which
has gone to trial on a plea of not guilty, the court must advise the defendant of
the right to appeal. After imposing sentence in any case, the court must advise
the defendant of any right to appeal the sentence, and of the right of a person
who is unable to pay the cost of an appeal to apply for leave to appeal in forma
pauperis. If the defendant so requests, the clerk of the court shall prepare and
file forthwith a notice of intent to appeal on behalf of the defendant.
(d) Judgment. - (1) In general. - A judgment of conviction must set forth the
plea, the verdict or findings, the adjudication, and the sentence. If the defendant
is found not guilty or for any other reason is entitled to be discharged, judgment
must be entered accordingly. The judgment must be signed by the judge and
entered by the clerk.
(2) Criminal forfeiture. - When a verdict contains a finding of criminal
forfeiture, the judgment must authorize the attorney for the state to seize the
interest or property subject to forfeiture on terms that the court considers proper.
(e) Plea withdrawal. - If a motion for withdrawal of a plea of guilty or nolo
contendere is made before sentence is imposed, the court may permit withdrawal
of the plea if the defendant shows any fair and just reason. At any later time, a
plea may be set aside only on direct appeal or by petition under W. Va. Code §
53-4A-1.
(f) Definitions. - For purposes of this rule
(1) "victim" means any individual against whom an offense has been
committed for which a sentence is to be imposed, but the right of allocution
under subdivision (c)(3)(E) may be exercised instead by
(A) a parent or legal guardian if the victim is below the age of eighteen years
or incompetent; or
(B) one or more family members or relatives designated by the court if the
victim is deceased or incapacitated; and
(2) "crime of violence or sexual abuse" means a crime that involved the use or
attempted or threatened use of physical force against the person or property of
another, or a crime under Chapter 61, Article 8B, Sections 7, 8, and 9; Chapter
61, Article 8, Section 12; and Chapter 61, Article 8D, Section 5 of the West
Virginia Code of 1931, as amended.
(g) Probation. - After conviction of an offense not punishable by life
imprisonment, the defendant may be placed on probation if permitted by law.
(h) Revocation of probation. - The court shall not revoke probation except
after a hearing at which the defendant shall be present and apprised of the
grounds on which such action is proposed. The defendant may be admitted to
bail pending such hearing.
(a) Revocation of probation or alternatives sentencing. - (1) Preliminary
hearing. - Whenever a person is held in custody on the ground that he or she has
violated a condition of probation, the person shall be afforded a prompt hearing
before any judge or magistrate who has been authorized by law to conduct
preliminary hearings, in order to determine whether there is probable cause to
hold the person for a revocation hearing. The person shall be given:
(A) Notice of the preliminary hearing and its purpose and of the alleged
violation of probation;
(B) An opportunity to appear at the hearing and present evidence in his or her
own behalf;
(C) Upon request, the opportunity to question adverse witnesses unless, for
good cause, the judge or magistrate decides that justice does not require the
appearance of the witness; and
(D) Notice of his or her right to be represented by counsel.
The proceedings shall be recorded stenographically or by an electronic recording
device. If probable cause is found to exist, the person shall be held for a
revocation hearing. The person may be released pursuant to Rule 46(c) pending
the revocation hearing. If probable cause is not found to exist, the proceedings
shall be dismissed.
(2) Revocation hearing. - The revocation hearing, unless waived by the
person, shall be held within a reasonable time and, unless otherwise prescribed
by this rule, pursuant to the procedure prescribed in Chapter 62, Article 12,
Section 10, of the West Virginia Code of 1931, as amended. The person shall
be given:
(A) Written notice of the alleged violation of probation;
(B) Disclosure of the evidence against him or her;
(C) An opportunity to appear and to present evidence in his or her own behalf;
(D) The opportunity to question adverse witnesses; and
(E) Notice of his or her right to be represented by counsel, and, in the event he
or she is indigent, of his or her right to appointed counsel.
(b) Modification of probation. - A hearing and assistance of counsel are
required before the terms or conditions of probation can be modified, unless the
relief granted to the probationer upon his or her request or upon the court's own
motion is favorable to the probationer, and the attorney for the state, after having
been given notice of the proposed relief and a reasonable opportunity to object,
has not objected. An extension of the term of probation is not favorable to the
probationer for the purposes of this rule.
(c) Production of Statements. - (1) In general. - Rule 26.2(a)-(d) and (f)
applies at any hearing under this rule.
(2) Sanctions for failure to produce statement. - If a party elects not to comply
with an order under Rule 26.2(a) to deliver a statement to the moving party, the
court may not consider the testimony of a witness whose statement is withheld.
The court on motion of a defendant may grant a new trial to that defendant if
required in the interest of justice. If trial was by the court without a jury the
court on motion of a defendant for a new trial may vacate the judgment if
entered, take additional testimony, and direct the entry of a new judgment. A
motion for a new trial based on the ground of newly discovered evidence may
be made only after final judgment, but if an appeal is pending the court may
grant the motion only on remand of the case. A motion for a new trial based on
any other grounds shall be made within ten days after verdict or finding of guilty
or within such further time as the court may fix during the ten-day period.
The court on motion of a defendant shall arrest judgment if the indictment or
information does not charge an offense or if the court was without jurisdiction
of the offense charged. The motion in arrest of judgment shall be made within
ten days after verdict or finding of guilty, or after plea of guilty or nolo
contendere, or within such further time as the court may fix during the ten-day
period.
(a) Correction of sentence. - The court may correct an illegal sentence at any
time and may correct a sentence imposed in an illegal manner within the time
period provided herein for the reduction of sentence.
(b) Reduction of sentence. - A motion to reduce a sentence may be made, or
the court may reduce a sentence without motion within 120 days after the
sentence is imposed or probation is revoked, or within 120 days after the entry
of a mandate by the supreme court of appeals upon affirmance of a judgment of
a conviction or probation revocation or the entry of an order by the supreme
court of appeals dismissing or rejecting a petition for appeal of a judgment of a
conviction or probation revocation. The court shall determine the motion within
a reasonable time. Changing a sentence from a sentence of incarceration to a
grant of probation shall constitute a permissible reduction of sentence under this
subdivision.
Clerical mistakes in judgments, orders or other parts of the record and errors
in the record arising from oversight or omission may be corrected by the court
at any time and after such notice, if any, as the court orders.
(a) How an appeal is taken. - (1) From a circuit court. - An appeal permitted
by law from a circuit court to the Supreme Court of Appeals is taken by filing
a notice of intent to appeal in the circuit court within the time provided by
paragraph (b)(1) of this rule. The notice of intent to appeal shall specify the
parties or party taking the petition; shall indicate the judgment, decree or order
or part thereof appealed from; shall name the court in which the petition is
taken; shall designate by itemization such pleadings, orders and exhibits to
enable the Supreme Court of Appeals to decide the matters raised; and should
concisely state the grounds for appeal. The clerk shall serve notice of the filing
of a notice of intent to petition for appeal by personal service or by mailing a
copy thereof to all parties. The clerk shall note on each copy to be served the
date on which the notice of intent to appeal was filed, and shall note in the
docket the names of the parties on whom he or she serves copies, with the date
of mailing or other service. Failure of the clerk to serve notice shall not affect
the validity of the appeal.
(2) From a magistrate court. - An appeal permitted by law from a magistrate
court to a circuit court is taken by requesting an appeal in the magistrate court
within the time provided by Chapter 50, Article 5, Section 13, of the West
Virginia Code of 1931, as amended. The required specifications of the notice
of intent to appeal and the duties of the magistrate in forwarding the notice of
intent to appeal to the clerk of the circuit court and serving notice on the parties
do not apply as provided for in paragraph (a)(1) of this rule.
(b) Time for taking appeal. - (1) Time for notice of intent to appeal. - The
notice of intent to appeal by a defendant shall be filed within 30 days after the
entry of the judgment, decree or other order appealed from. A notice of intent
to appeal filed after the announcement of a decision, sentence or order but before
entry of the judgment or order shall be treated as filed after such entry and on the
day thereof. A judgment or order is entered within the meaning of this
paragraph when it is entered in the criminal docket.
(2) Procedure for requesting, preparing, and filing of transcript. - The
procedure for requesting, preparing, and filing of transcripts shall be governed
by Appendix B to the Rules of Appellate Procedure.
(3) Time for petition for appeal. - A petition must be filed with the clerk of the
circuit court where the judgment, decree or order being appealed was entered
within four months of the entry of the circuit court order. The appeal period may
be extended, upon request of the appealing party, within four months of the
order appealed from for the purpose of preparing a transcript or for good cause,
for a period or periods not to exceed a total of two months. When an appeal by
the state is authorized by statute, the petition for appeal shall be filed with the
clerk of the circuit court within 30 days after entry of judgment or order
appealed from.
(a) Reserved.
(b) Imprisonment. - A sentence of imprisonment shall be stayed, pursuant to
Chapter 62, Article 7, Section 1, of the West Virginia Code of 1931, as
amended, upon request of the defendant if an appeal is taken from the
conviction. If stayed, but the defendant is not released pending disposition of
appeal, the court shall order that the defendant be retained at a place of
confinement near the place of trial for a period reasonably necessary to permit
the defendant to assist in the preparation of an appeal to the Supreme Court of
Appeals.
(c) Fine. - Upon the request of the defendant, a sentence to pay a fine or a fine
and costs, if an appeal is taken, shall be stayed upon such terms as the court
deems proper. The court may require the defendant pending appeal to deposit
the whole or any part of the fine and costs to the clerk of the circuit court, or to
give bond for the payment thereof, or to submit to an examination of assets, and
it may make any appropriate order to restrain the defendant from dissipating his
or her assets.
(d) Probation. - An order placing the defendant on probation may be stayed
if an appeal from the conviction or sentence is taken. If not stayed, the court
shall specify when the term of probation shall commence. If the order is stayed,
the court shall fix the terms of the stay.
(a) Appearance before magistrate. - If a person is arrested on a warrant issued
upon a complaint, information or indictment, or without a warrant for an offense
alleged to have been committed in a county other than the county of arrest, all
papers in the proceeding shall be promptly transmitted to a magistrate or circuit
court of the county having jurisdiction of the offense for preliminary
examination or trial. If the defendant is unable to provide bail in the county of
arrest, he or she shall be committed to the custody of an officer who shall take
the defendant without unnecessary delay before a magistrate or judge of a circuit
court wherein the examination or trial is to be held, there to be dealt with as
provided by these rules.
(b) Arrest of probationer. - If a person is arrested for a violation of probation
in a county other than the county of supervision, such person shall be taken
without unnecessary delay before the nearest available magistrate and then
processed in accordance with the provisions of subdivision (a) of this rule upon
the production of certified copies of the probation order, the warrant, the
application for the warrant and upon a finding that the person before the
magistrate is the person named in the warrant.
(c) Arrest for failure to appear. - If a person is arrested on a warrant in a
county other than that in which the warrant was issued, and the warrant was
issued because of the failure of the person named therein to appear as required
pursuant to subpoena or the terms of that person's release, the person arrested
shall be taken without unnecessary delay before the nearest available magistrate.
Upon production of the warrant or a certified copy thereof and upon a finding
that the person before the magistrate is the person named in the warrant, the
magistrate shall hold the person to answer in the county in which the warrant
was issued.
(d) Bail. - If bail was previously fixed in another county where a warrant,
information or indictment issued, the magistrate shall take into account the
amount of bail previously fixed and the reasons set forth therefor, if any, but will
not be bound by the amount of bail previously fixed. If the magistrate fixes bail
different from that previously fixed, he or she shall set forth the reasons for such
action in writing.
(a) Authority to issue warrant. - Upon the request of a law enforcement officer
or an attorney for the state, a search warrant authorized by this rule may be
issued by a magistrate or a judge of a circuit court within the county wherein the
property or person sought is located.
(b) Property which may be seized with a warrant. - A warrant may be issued
under this rule to search for and seize any:
(1) Property that constitutes evidence of the commission of a criminal offense;
or
(2) Contraband, the fruits of crime, or things otherwise criminally possessed;
or
(3) Property designed or intended for use or which is or has been used as the
means of committing a criminal offense; or
(4) Person for whose arrest there is probable cause, or who is unlawfully
restrained.
(c) Issuance and contents. - A warrant shall issue only on an affidavit or
affidavits sworn to before the magistrate or a judge of the circuit court and
establishing the grounds for issuing the warrant. If the magistrate or circuit
judge is satisfied that grounds for the application exist, or that there is probable
cause to believe that they exist, that magistrate or circuit judge shall issue a
warrant identifying the property or person to be seized and naming or describing
the person or place to be searched. The finding of probable cause may be based
upon hearsay evidence in whole or in part. Before ruling on a request for a
warrant the magistrate or circuit judge may require the affiant to appear
personally and may examine under oath the affiant and any witnesses the affiant
may produce, provided that such proceeding shall be taken down by a court
reporter or recording equipment and made part of the affidavit. The warrant
shall be directed to the sheriff or any deputy sheriff of the county, to any
member of the department of public safety, or to any police officer of the
municipality wherein the property is located, or to any other officer authorized
by law to execute such search warrants. It shall command the officer to search,
within a specified period of time not to exceed 10 days, the person or place
named for the property specified. The warrant may be executed either in the day
or night. It shall designate a magistrate to whom it shall be returned.
(d) Execution and return with inventory. - The officer taking property under
the warrant shall give to the person from whom or from whose premises the
property was taken a copy of the warrant and a receipt for the property taken or
shall leave the copy and receipt at the place from which the property was taken.
The return shall be made promptly and shall be accompanied by a written
inventory of any property taken. The inventory shall be made in the presence
of the applicant for the warrant and the person from whose possession or
premises the property was taken, if they are present, or in the presence of at least
one credible person other than the applicant for the warrant or the person from
whose possession or premises the property was taken, and shall be verified by
the officer. The magistrate shall upon request deliver a copy of the inventory to
the person from whom or from whose premises the property was taken and to
the applicant for the warrant.
(e) Motion for return of property. - A person aggrieved by an unlawful search
and seizure may move the circuit court for the county in which the property was
seized for the return of the property on the ground that he or she is entitled to
lawful possession of the property. The judge shall receive evidence on any issue
of fact necessary to the decision of the motion. If the motion is granted, the
property shall be returned to the movant, although reasonable conditions may be
imposed to protect access and use of the property in subsequent proceedings.
If a motion for return of property is made or comes on for hearing in the circuit
court of trial after an indictment or information is filed, it shall be treated also
as a motion to suppress under Rule 12.
(f) Motion to suppress. - A motion to suppress evidence may be made in the
court of the county of trial as provided in Rule 12.
(g) Return of papers to clerk. - The magistrate before whom the warrant is
returned shall attach to the warrant a copy of the return, inventory, and all other
papers in connection therewith and shall file them with the clerk of the
magistrate court for the county in which the property was seized.
(h) Scope and definition. - This rule does not modify any act, inconsistent with
it, regulating search, seizure and the issuance and execution of search warrant
in circumstances for which special provision is made. The term property is used
in this rule to include documents, books, papers and any other tangible objects.
The phrase law enforcement officer is used in this rule to mean any state agent,
other than an attorney for the state as defined in Rule 54(c), who is engaged in
the enforcement of the criminal laws and is within any category of officers
authorized by law to request the issuance of a search warrant.
(a) Summary disposition. - A criminal contempt may be punished summarily
if the judge certifies that the judge saw or heard the conduct constituting the
contempt and that it was committed in the actual presence of the court. The
order of contempt shall recite the facts and shall be signed by the judge and
entered of record.
(b) Disposition upon notice and hearing. - A criminal contempt, except, as
provided in subdivision (a) of this rule, shall be prosecuted on notice. The
notice shall state the time and place of hearing, allowing a reasonable time for
the preparation of the defense, and shall state the essential facts constituting the
criminal contempt charged and describe it as such. The notice shall be given
orally by the judge in open court in the presence of the defendant or, on
application of the prosecuting attorney or of an attorney appointed by the court
for that purpose, by an order to show cause or an order of arrest. The defendant
is entitled to a trial by jury in any case in which the laws of this state so provide.
The defendant is entitled to admission to bail as provided in these rules. If the
contempt charged involves disrespect to or criticism of a judge, that judge is
disqualified from presiding at the trial or hearing except with the defendant's
consent. Upon a verdict or finding of guilt, the court shall enter an order fixing
the punishment.
(a) Presence required. - The defendant shall be present at the arraignment, at
the time of the plea, at every stage of the trial including the impaneling of the
jury and the return of the verdict, and at the imposition of sentence, except as
otherwise provided by this rule.
(b) Continued presence not required. - The further progress of the trial to and
including the return of the verdict shall not be prevented and the defendant shall
be considered to have waived the right to be present whenever a defendant,
initially present:
(1) Is voluntarily absent after the trial has commenced (whether or not the
defendant has been informed by the court of the obligation to remain during the
trial); or
(2) After being warned by the court that disruptive conduct will cause his or
her removal from the courtroom, persists in conduct which is such as to justify
exclusion from the courtroom.
(c) Presence not required. - A defendant need not be present in the following
situations:
(1) A corporation may appear by counsel for all purposes.
(2) In prosecutions for offenses punishable by fine or by imprisonment for not
more than one year or both, the court, with the written consent of the defendant,
may permit arraignment, plea, trial and imposition of sentence in the defendant's
absence.
(3) At a conference or argument upon a technical question of law not
depending upon facts within the personal knowledge of the defendant.
(4) At a reduction of sentence under Rule 35.
(a) Right to assigned counsel. - Every defendant who is unable to obtain
counsel shall be entitled to have counsel assigned to represent him or her at
every stage of the proceedings from initial appearance before the magistrate or
the court through appeal, unless the defendant waives such appointment.
(b) Assignment procedure. - The procedures for implementing the rights set
out in subdivision (a) shall be those provided by Chapter 51, Article 11, Section
1, et seq., of the West Virginia Code of 1931, as amended, and by local rules of
court established pursuant thereto.
(c) Joint representation. - Whenever two or more defendants have been jointly
charged pursuant to Rule 8(b) or have been joined for trial pursuant to Rule 13,
and are represented by the same retained or assigned counsel or by retained or
assigned counsel who are associated in the practice of law, the court shall
promptly inquire with respect to such joint representation and shall personally
advise each defendant of the right to effective assistance of counsel, including
separate representation. Unless it appears that there is good cause to believe no
conflict of interest is likely to arise, the court shall take such measures as may
be appropriate to protect each defendant's right to counsel.
(a) Computation. - In computing any period of time, the day of the act or event
from which the designated period of time begins to run shall not be included.
The last day of the period so computed shall be included, unless it is a Saturday,
a Sunday, or a legal holiday, or when the act to be done is the filing of some
paper in court, a day on which weather or other conditions have made the office
of the clerk of the court inaccessible, in which event the period runs until the end
of the next day which is not one of the aforementioned days. When a period of
time prescribed or allowed is less than seven days, intermediate Saturdays,
Sundays and legal holidays shall be excluded in the computation. As used in
these rules, legal holiday includes New Year's Day, Martin Luther King, Jr.'s
Birthday, Washington's Birthday, Memorial Day, Independence Day, Labor
Day, Columbus Day, Veterans Day, Thanksgiving Day, Christmas Day and any
other day appointed as a holiday by the governor or the legislature of West
Virginia and all holidays as set forth in Chapter 2, Article 2, Section 1, of the
West Virginia Code of 1931, as amended.
(b) Enlargement. - When an act is required or allowed to be done at or within
a specified time, the court for cause shown may at any time in its discretion:
(1) With or without motion or notice, order the period enlarged if request
therefor is made before the expiration of the period originally prescribed or as
extended by a previous order; or
(2) Upon motion made after the expiration of the specified period, permit the
act to be done if the failure to act was the result of excusable neglect; but the
court may not extend the time for taking any action under Rules 29, 33, 34 and
35, except to the extent and under the conditions stated in them.
(c) Unaffected by expiration of term. - The period of time provided for the
doing of any act or the taking of any proceeding is not affected or limited by the
expiration of a term of court. The expiration of a term of court in no way affects
the power of a court to do any act in a criminal proceeding.
(d) For motions; affidavits. - A written motion, other than one which may be
heard ex parte, and notice of the hearing thereof shall be served not later than
five days before the time specified for the hearing unless a different period is
fixed by rule or order of the court. For cause shown such an order may be made
on ex parte application. When a motion is supported by affidavit, the affidavit
shall be served with the motion; and opposing affidavits may be served not less
than one day before the hearing unless the court permits them to be served at a
later time.
(e) Additional time after service by mail. - Whenever a party has the right or
is required to do an act within a prescribed period after the service of a notice or
other paper upon that party and the notice or other paper is served by mail, three
days shall be added to the prescribed period.
(a) Release prior to trial. - Eligibility for release prior to trial shall be in
accordance with Chapter 62, Article 1C, Section 1 of the West Virginia Code of
1931, as amended.
(b) Release during trial. - A person released before trial shall continue on
release during trial under the same terms and conditions as were previously
imposed unless the court determines that other terms and conditions or
termination of release is necessary to assure such person's presence during the
trial or to assure that his or her conduct will not obstruct the orderly and
expeditious progress of the trial.
(c) Pending sentence and notice of appeal. - Eligibility for release pending
sentence or pending notice of intent to appeal or expiration of the time allowed
for filing notice of appeal shall be in accordance with Chapter 62, Article 1C,
Section 1(b), of the West Virginia Code of 1931, as amended. The burden of
establishing that the defendant will not flee or pose a danger to any other person
or to the community rests with the defendant. The burden of establishing
eligibility for bail under this subsection rests with the defendant.
(d) Justification of sureties. - Every surety, except a surety which is approved
as provided by law, shall justify by affidavit and may be required to describe in
the affidavit the property by which the surety proposes to justify and the
encumbrances thereon, the number and amount of other bonds and undertakings
for bail entered into by the surety, and remaining undischarged, and all the other
liabilities of the surety. No bond shall be approved unless the surety thereon
appears to be qualified. Any surety or bond required by this rule may be
approved by any magistrate or circuit judge permitted to accept the same.
(e) Forfeiture. - (1) Declaration. - If there is a breach of condition of a bond,
the circuit court shall declare a forfeiture of the bail.
(2) Setting aside. - The court may direct that a forfeiture be set aside, upon
such conditions as the court may impose, if it appears that justice does not
require the enforcement of the forfeiture.
(3) Enforcement. - When a forfeiture has not been set aside, the circuit court
shall on motion enter a judgment of default, and execution may issue thereon.
By entering into a bond the obligors submit to the jurisdiction and venue of the
circuit court and irrevocably appoint the clerk of the court as their agent upon
whom any papers affecting their liability may be served. Their liability may be
enforced on motion without the necessity of an independent action. The motion
and notice of the motion, and the hearing thereon, shall comply with Chapter 62,
Article 1C, Section 9 of the West Virginia Code of 1931, as amended.
(4) Remission. - After entry of such judgment, the court may remit it in whole
or in part under the conditions applying to the setting aside of forfeiture in
paragraph (2) of this subdivision.
(f) Exoneration. - When the condition of the bond has been satisfied or the
forfeiture thereof has been set aside or remitted, the court shall exonerate the
obligors and release any bail, and if the bail be in a form other than a
recognizance, the deposit shall be returned to the person who made the same.
A surety may be exonerated by a deposit of cash in the amount of the bond or
by a timely surrender of the defendant into custody.
(g) Supervision of detention pending trial. - The court shall exercise
supervision over the detention of defendants and witnesses within the county
pending trial for the purpose of eliminating all unnecessary detention. The
attorney for the state shall make a biweekly report to the court listing each
defendant and witness who has been held in custody pending indictment,
arraignment or trial for a period in excess of 10 days. As to each witness so
listed, the attorney for the state shall make a statement of the reasons why such
witness should not be released with or without the taking of a deposition
pursuant to Rule 15(a). As to each defendant so listed, the attorney for the state
shall make a statement of the reasons why the defendant is still held in custody.
(h) Bail determination hearings. - Upon motion of the defendant for release
pursuant to subdivisions (a), (b) or (c) of this rule, the court or magistrate
exercising jurisdiction over the case shall immediately order a hearing to
determine the defendant's eligibility for bail or release or to determine the
amount of bail.
(1) Time of hearing. - The hearing shall be held within a reasonable time not
later than five days after the filing of the motion, but:
(A) With the consent of the defendant and upon a showing of cause, the hearing
may be continued one or more times; and
(B) In the absence of the defendant, the hearing may be continued only upon
a showing that extraordinary circumstances exist and that the delay is
indispensable to the interests of justice.
(2) Procedures. - The magistrate or circuit court shall issue process necessary
to summon witnesses within the state for either the attorney for the state or the
defendant. Both the attorney for the state and the defendant may offer evidence
in their behalf. Each witness, including a defendant testifying in his or her own
behalf, shall testify under oath or affirmation and may be cross-examined. The
magistrate or circuit court may make any order with respect to the conduct of the
hearing that such magistrate or judge could make at the trial of a criminal case.
(3) Testimony of defendant. - A defendant who testifies at the hearing may
nonetheless decline to testify at trial, in which case his or her testimony at the
hearing is not admissible in evidence. If the defendant testifies at trial, his or her
testimony at the hearing is admissible in evidence to the extent permitted by law.
(4) Evidence. - Objections to evidence on the ground that it was acquired by
unlawful means are not properly made by any hearing under this subsection.
Hearsay evidence may be received, if there is a substantial basis for believing:
(A) That the source of hearsay is credible;
(B) That there is a factual basis for the information furnished; and
(C) That it would impose an unreasonable burden on one of the parties or on
a witness to require that the primary source of the evidence be produced at the
hearing.
(5) Finding and disposition. - The magistrate or circuit court shall
expeditiously upon receipt of all the evidence make a ruling on defendant's
motion and shall, in addition, find the facts specially and state separately its
conclusions of law thereon. The findings shall be in writing. If an opinion or
memorandum of decision is filed, it will be sufficient if the findings of fact and
conclusions of law appear therein.
(i) Production of Statements. - (1) In general. - Rule 26.2(a)-(d) and (f)
applies at a detention hearing, unless the court, for good cause shown, rules
otherwise in a particular case.
(2) Sanctions for failure to produce statement. - If a party elects not to comply
with an order under Rule 26.2(a) to deliver a statement to the moving party, at
the detention hearing the court may not consider the testimony of a witness
whose statement is withheld.
An application to the court for an order shall be by motion. A motion other
than one made during a trial or hearing shall be in writing unless the court
permits it to be made orally. It shall state the grounds upon which it is made and
shall set forth the relief or order sought. It may be supported by affidavit.
(a) By attorney for state. - The attorney for the state may by leave of court file
a dismissal of an indictment, information or complaint, and the prosecution shall
thereupon terminate. Such a dismissal may not be filed during the trial without
the consent of the defendant.
(b) By court. - If there is unnecessary delay of more than one year in
presenting the charge to a grand jury or in filing an information against a
defendant who has been held to answer to the circuit court, the court shall, on its
own motion, dismiss the indictment, information or complaint, without
prejudice. If there is unnecessary delay in bringing a defendant to trial, the court
may, upon proper motion, dismiss the indictment, information or complaint.
(a) Service: When required. - Written motions other than those which are
heard ex parte, written notices, designations of record on appeal, and similar
papers shall be served upon each of the parties.
(b) Service: How made. - Whenever under these rules or by an order of the
court service is required or permitted to be made upon a party represented by an
attorney, the service shall be made upon the attorney unless service upon the
party personally is ordered by the court. Service upon the attorney or upon a
party shall be made in the manner provided in civil actions.
(c) Notice of orders. - Immediately upon the entry of an order made on a
written motion subsequent to arraignment, the clerk shall mail to each party a
notice thereof and shall make a note in the docket of the mailing. Lack of notice
of the entry by the clerk does not affect the time to appeal or relieve or authorize
the court to relieve a party for failure to appeal within the time allowed.
(d) Filing. - Papers required to be served shall be filed with the court. Papers
shall be filed in the manner provided in civil actions.
[Effective October 1, 1981; amended effective September 1, 1995.]
The circuit courts may provide for placing criminal proceedings upon
appropriate calendars. Preference shall be given to criminal proceedings as far
as practicable.
Exceptions to rulings or orders of the court are unnecessary and for all
purposes for which an exception has heretofore been necessary it is sufficient
that a party, at the time the ruling or order of the court is made or sought, makes
known to the court the action which that party desires the court to take or his or
her objection to the action of the court and the grounds therefor; but if a party
has no opportunity to object to a ruling or order, the absence of an objection
does not thereafter prejudice that party.
(a) Harmless error. - Any error, defect, irregularity, or variance which does not
affect substantial rights shall be disregarded.
(b) Plain error. - Plain errors or defects affecting substantial rights may be
noticed although they were not brought to the attention of the court.
Except as permitted by the guidelines established by the Supreme Court of
Appeals of West Virginia, the taking of photographs in the courtroom during the
progress of judicial proceedings or radio broadcasting of judicial proceedings
from the courtroom shall not be permitted by the court.
(a) Courts. - These rules apply to all criminal proceedings in the circuit courts
of West Virginia and to the extent specified in the rules to magistrate courts.
(b) Proceedings. - (1) Peace bonds. - These rules do not alter the power of
judges of the circuit court or of magistrates to hold to security of the peace and
for good behavior under Chapter 62, Article 6, Section 1, et seq., and Chapter
62, Article 10, Section 1, et seq. of the West Virginia Code of 1931, as amended,
but in such cases the procedure shall conform to these rules so far as they are
applicable and not inconsistent with the above statutory provisions.
(2) Proceedings before magistrates. - Proceedings involving misdemeanor
offenses before magistrates as specified in Chapter 50, Article 2, Section 3, of
the West Virginia Code of 1931, as amended, are governed by Chapter 62,
Article 1, Section 5, of the West Virginia Code of 1931, as amended.
(3) Other proceedings. - These rules are not applicable to extradition and
rendition of fugitives. Except as expressly provided within these rules they do
not apply to proceedings under Chapter 49, Article 5, Section 1, et seq. of the
West Virginia Code of 1931, as amended, juvenile delinquency so far as they are
inconsistent with that statute.
(c) Application of terms. - As used in these rules, the following terms have the
designated meanings:
(1) State statute includes any act of the West Virginia legislature.
(2) Attorney for the state means, where appropriate, the Attorney General, an
authorized assistant of the Attorney General, a prosecuting attorney and an
authorized assistant of a prosecuting attorney.
(3) Civil action refers to a civil action in a circuit court.
(4) The words demurrer, motion to quash, plea in abatement, plea in bar, and
special plea in bar, or words to the same effect, in any state statute shall be
construed to mean the motion raising a defense or objection provided in Rule 12.
(5) Circuit Court includes all courts in this state having jurisdiction pursuant
to Article 8, Section 6 of the Constitution of West Virginia.
(6) Law includes the constitution of this state, the common law, statutes and
the judicial decisions construing them.
(7) Misdemeanor offense is defined in Chapter 61, Article 11, Section 1 of the
West Virginia Code of 1931, as amended.
(8) Oath includes affirmation.
(9) State means the State of West Virginia.
The clerk of the circuit court and the clerk of the magistrate court shall keep
records in criminal proceedings in such form as the Supreme Court of Appeals
may prescribe. The clerk shall enter in the records each order or judgment of the
court and the date such entry is made.
The circuit court shall be deemed always open for the purpose of filing any
proper paper, of issuing and returning process, and of making motions and
orders. The clerk's office with the clerk or a deputy in attendance shall be open
during business hours on all days except Saturdays, Sundays, and legal holidays,
but a court may provide by local rule or order that its clerk's office shall be open
for specified hours on Saturdays or particular legal holidays other than New
Year's Day, Washington's Birthday, Memorial Day, Independence Day, Labor
Day, Veterans Day, Thanksgiving Day, and Christmas Day.
[Effective October 1, 1981.]
Rule 57. Rules of Court
(a) Rules by circuit court. - Local rules may be made by circuit courts for the
conduct of criminal proceedings, but they shall be consistent with these rules.
Such rules and any amendments thereof shall be effective only after they are
filed and approved by the Supreme Court of Appeals, which may order printing
of such rules. When approved by the Supreme Court of Appeals, such rules
shall be recorded in the criminal order book of the local court and copies shall
be made available to the public.
(b) Procedure not otherwise specified. - If no procedure is specifically
prescribed by rule, the court may proceed in any lawful manner not inconsistent
with these rules or with any applicable statute.
[Effective October 1, 1981; amended effective September 1, 1995.]
Rule 58. Forms [Abrogated]
[Abrogated effective February 1, 1985.]
Rule 59. Effective Date
These rules shall take effect on October 1, 1981. They govern all proceedings
in actions brought after they take effect and also further proceedings in actions
then pending, except to the extent that in the opinion of the circuit court their
application in a particular action pending when the rules take effect would not
be feasible or would work injustice, in which event the former procedure
applies.
[Effective October 1, 1981.]
These rules may be known and cited as the West Virginia Rules of Criminal
Procedure and may be cited as W.Va.R.Crim.P.
[Effective October 1, 1981; amended effective September 1, 1995.]